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 3
  • 1
    Singh, Kirpal
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Daniel Reichmann
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr David Reichmann
    Born in February 1962
    Individual (22 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Reichmann, Daniel
    Director born in December 1988
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Reichmann, Dov
    Director born in June 1930
    Individual (15 offsprings)
    Officer
    2017-08-16 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Dov Reichmann
    Born in June 1930
    Individual (15 offsprings)
    Person with significant control
    2017-08-16 ~ 2019-07-12
    PE - Has significant influence or controlCIF 0
  • 3
    Dubey, Elliot Asa
    Company Director born in October 1978
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ 2017-08-16
    OF - Director → CIF 0
    Mr Elliot Asa Dubey
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUMINOUS PROPERTY GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-06-16 ~ 2023-06-15
02021-04-01 ~ 2022-06-15
Total Inventories
4,133,858 GBP2022-06-15
Debtors
Current
5,591,966 GBP2023-06-15
539,608 GBP2022-06-15
Cash at bank and in hand
118 GBP2023-06-15
2,181,370 GBP2022-06-15
Current Assets
5,592,084 GBP2023-06-15
6,854,836 GBP2022-06-15
Creditors
Current, Amounts falling due within one year
-4,862,231 GBP2023-06-15
-3,576,418 GBP2022-06-15
Net Current Assets/Liabilities
729,853 GBP2023-06-15
3,278,418 GBP2022-06-15
Creditors
Non-current, Amounts falling due after one year
-3,500,000 GBP2022-06-15
Net Assets/Liabilities
729,853 GBP2023-06-15
-221,582 GBP2022-06-15
Equity
Called up share capital
100 GBP2023-06-15
100 GBP2022-06-15
Retained earnings (accumulated losses)
729,753 GBP2023-06-15
-221,682 GBP2022-06-15
Equity
729,853 GBP2023-06-15
-221,582 GBP2022-06-15
Other Debtors
Current
5,591,866 GBP2023-06-15
498,298 GBP2022-06-15
Called-up share capital (not paid)
Current
100 GBP2023-06-15
100 GBP2022-06-15
Debtors - Deferred Tax Asset
Current
41,210 GBP2022-06-15
Trade Creditors/Trade Payables
Current
198,815 GBP2023-06-15
65,887 GBP2022-06-15
Corporation Tax Payable
Current
196,970 GBP2023-06-15
Other Creditors
Current
3,503,446 GBP2023-06-15
3,497,531 GBP2022-06-15
Accrued Liabilities/Deferred Income
Current
963,000 GBP2023-06-15
13,000 GBP2022-06-15
Creditors
Current
4,862,231 GBP2023-06-15
3,576,418 GBP2022-06-15
Other Remaining Borrowings
Non-current
3,500,000 GBP2022-06-15
Net Deferred Tax Liability/Asset
41,210 GBP2022-06-15
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,210 GBP2022-06-16 ~ 2023-06-15
41,210 GBP2021-04-01 ~ 2022-06-15
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-15
100 shares2022-06-15
Par Value of Share
Class 1 ordinary share
12022-06-16 ~ 2023-06-15

  • LUMINOUS PROPERTY GROUP LTD
    Info
    Registered number 10651637
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex HA8 5AW
    Private Limited Company incorporated on 2017-03-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.