Luma Concept Hotel Ltd

Active10370203 Private limited company
Incorporated
12 September 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
7-10 Adams House Adam Street
The Strand
London
WC2N 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2019
Singaporean
Born February 1970 (56)
Director · Appointed 23 February 2018
Singaporean
Born March 1974 (52)
Director · Appointed 12 September 2016
Singaporean
Born January 1951 (75)
Director · Appointed 12 September 2016
Singaporean
Born June 1971 (55)
Toh, Giap Eng
Director · Appointed 12 September 2016
Singaporean
Born September 1955 (71)
Officer history (3 former)
14 October 2019
Appointed Hoh, Chin Yiep as Director
14 October 2019
Resigned Teng, Heng Chew as Director
2 September 2019
Resigned Ong, Teng Choon as Director
23 February 2018
Appointed Ong, Phang Hui as Director
23 February 2018
Resigned Ong, Eng Keong as Director
12 September 2016
Appointed Choo, Chee Onn as Director
12 September 2016
Appointed Heng, Lee Cheng as Director
12 September 2016
Appointed Toh, Giap Eng as Director
12 September 2016
Appointed Ong, Eng Keong as Director
12 September 2016
Appointed Ong, Teng Choon as Director
12 September 2016
Appointed Teng, Heng Chew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
12 September 2016
Ceased Teng Choon Ong — Has significant influence or control
12 September 2016
Ceased Heng Chew Teng — Has significant influence or control
12 September 2016
Ceased Lee Cheng Heng — Has significant influence or control
12 September 2016
Ceased Chee Onn Choo — Has significant influence or control
12 September 2016
Ceased Eng Keong Ong — Has significant influence or control
12 September 2016
Ceased Ace Zone Holdings Limited — Owns 75–100% of shares
12 September 2016
Ceased Giap Eng Toh — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£787,330)
Cash
£507,459
Debt Ratio
189%
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2024 2025 (£612,575) (£1,380,741) (£964,275) (£787,330)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£193,665£133,548£41,948£18,426£28,474£72,142£119,610
Current Assets£690,249£420,499£525,196£860,498£752,540£526,930£381,428
Debtors£181,202£261,545£205,455£121,793£100,438£138,781£248,281
Cash£507,459£157,689£319,287£737,932£651,877£387,748£132,306
Creditors (< 1 year)£1,630,642£1,498,282£1,728,411£2,249,008£2,263,788£1,979,813£1,110,704
Net Current Assets(£940,393)(£1,077,783)(£1,203,215)(£1,388,510)(£1,511,248)(£1,452,883)(£729,276)
Net Assets(£787,330)(£964,275)(£1,380,741)(£612,575)
Shareholder Funds(£787,330)(£964,275)(£1,161,267)(£1,370,084)(£1,482,774)(£1,380,741)(£612,575)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates21 August 2026

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