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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 2
  • 1
    Mr Jonathan Philip De Souza
    Born in May 1991
    Individual (5 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    De Souza, Hannah Leigh
    Born in December 1990
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Mrs Hannah Leigh De Souza
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUMA PROPERTIES AND DEVELOPMENTS LTD

Period: 2024-02-07 ~ now
Company number: 15473188
Registered name
LUMA PROPERTIES AND DEVELOPMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
2,765 GBP2025-03-31
203,000 GBP2024-03-31
Cash at bank and in hand
238,350 GBP2025-03-31
0 GBP2024-03-31
Current Assets
241,115 GBP2025-03-31
203,000 GBP2024-03-31
Net Current Assets/Liabilities
219,236 GBP2025-03-31
203,000 GBP2024-03-31
Total Assets Less Current Liabilities
219,336 GBP2025-03-31
203,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
219,236 GBP2025-03-31
203,000 GBP2024-03-31
Equity
219,336 GBP2025-03-31
203,100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12024-02-07 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
189,555 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,765 GBP2025-03-31
13,445 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,765 GBP2025-03-31
203,000 GBP2024-03-31
Amounts owed to group undertakings
Current
5,616 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
16,263 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
21,879 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • LUMA PROPERTIES AND DEVELOPMENTS LTD
    Info
    Registered number 15473188
    19a Park Brook Lane, Shevington, Wigan, Lancashire WN6 8AF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • LUMA PROPERTIES AND DEVELOPMENTS LTD
    S
    Registered number 15473188
    19 Park Brook Lane, Shevington, Wigan, Lancashire, United Kingdom, WN6 8AF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUMA CONSTRUCTION SERVICES LTD
    12401379
    9 Vermont House Bradley Lane, Standish, Wigan, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.