The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shah, Binita Shital
    Civil Servant born in April 1970
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mrs Binita Shital Shah
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Shah, Dina Rajendra
    Housewife born in September 1960
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Manjulaben Amritlal Parbat Shah
    Born in September 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUMINA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
125,000 GBP2023-03-31
Current Assets
1,772 GBP2024-03-31
1,772 GBP2023-03-31
Creditors
Amounts falling due within one year
-130,282 GBP2024-03-31
-130,282 GBP2023-03-31
Net Current Assets/Liabilities
-128,510 GBP2024-03-31
-128,510 GBP2023-03-31
Total Assets Less Current Liabilities
-128,510 GBP2024-03-31
-3,510 GBP2023-03-31
Net Assets/Liabilities
-128,510 GBP2024-03-31
-3,510 GBP2023-03-31
Equity
-128,510 GBP2024-03-31
-3,510 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LUMINA LIMITED
    Info
    Registered number 09582537
    21 Broadwalk, Pinner Road, Harrow, Middlesex HA2 6ED
    Private Limited Company incorporated on 2015-05-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • LUMINA LIMITED
    S
    Registered number 09582537
    173, Cleveland Street, London, United Kingdom, W1T 6QR
    CIF 1
  • LUMINA LIMITED
    S
    Registered number 09582537
    Niveda Finance, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-05-26 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.