Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Lumina Properties Limited
- Incorporated
- 1 November 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Robert Daniel GreenTamara Yael Green
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Helenslea AvenueLondonNW11 8ND
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born December 1987 (38)
Director · Appointed 1 November 2022
British
Born April 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Tamara Yael Green
Individual · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (2)
28 March 2025
Ceased Lumina Holdings Limited — Owns 75–100% of shares
4 November 2022
Ceased Lumina Estates Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,200,000 | £1,200,000 | £1,200,000 |
| Current Assets | £951,294 | £811,130 | £747,401 |
| Creditors (< 1 year) | £2,108,959 | £1,988,792 | £1,939,394 |
| Net Current Assets | (£1,157,665) | (£1,177,662) | (£1,191,993) |
| Shareholder Funds | £42,335 | £22,338 | £8,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 24 July 2026 | Micro company accounts | 30 November 2025 | ||
| 3 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 11 September 2025 | Registration of a charge | |||
| 10 September 2025 | Registration of a charge |
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