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Luminate Software Limited

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 14545120 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)58290 Other software publishing
62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Milton, Simon Status: Active Notified: 16/12/2022 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 20/12/2022 Role: Secretary
    Milton, Simon Covent Garden, London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 05/1957 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Milton, Simon Covent Garden, London, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 20/12/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342