Company information:
Luminate Projects Limited (No: 12433857)
Address: 36-38 HATTON GARDEN, LONDON, EC1N 8EB, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SHAILA GUPTA ( DOB: May-1978 From: Jan-2020 )
Current Director: STEPHEN NICOLAS MANFRED KING ( DOB: May-1962 From: Jan-2020 )
Resigned Director: MARTIN ADAM ELYSEÉ TISNÉ ( DOB: Jan-1978 From: Jan-2020 To: Mar-2024 )
Persons of Significant Control:
Mr Michael Gilbert Mohr, 720 University Avenue, Suite 200, Los Gatos, California, 95032, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-01-30, Ceased: 2021-11-26)
Mr Pierre Morad Omidyar, 720 University Avenue, Suite 200, Los Gatos, California, 95032, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-01-30)
Mr Matthew James Deakin, 720 University Avenue Suite 200, Los Gatos, California, 95032, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-12-01)
Mr Jeffrey Robert Alvord, 720 University Avenue, Suite 200, Los Gatos, California, 95032, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-01-30)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 5,246,174 | 11,774,453 | 5246174.0,11774453.0 |
| Current assets / Debtors | 1,916 | 183,213 | 1916.0,183213.0 |
| Current assets / Cash at bank and on hand | 5,244,258 | 11,591,240 | 5244258.0,11591240.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | -278 | 0.0,-278.0 |