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Company Information for

LUMA CLUBS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
10215783
Private Limited Company
Active

Company Overview

About Luma Clubs Ltd
LUMA CLUBS LIMITED was founded on 2016-06-06 and has its registered office in London. The organisation's status is listed as "Active". Luma Clubs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMA CLUBS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
 
Filing Information
Company Number 10215783
Company ID Number 10215783
Date formed 2016-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:35:23
Primary Source:Companies House
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Company Officers of LUMA CLUBS LIMITED

Current Directors
Officer Role Date Appointed
TERRY ALAN BARNES
 Director 2016-09-02
LUCA GIORGIO MAGGIORA
 Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARC HENRY MERRAN
 Director 2016-06-06 2016-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCA GIORGIO MAGGIORA CARNABY AND KINGLY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
LUCA GIORGIO MAGGIORA TOY ROOF LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
LUCA GIORGIO MAGGIORA BLUE OAK LIMITED Director 2017-05-04 CURRENT 2017-03-29 Liquidation
LUCA GIORGIO MAGGIORA TOP FLOOR MANAGEMENT LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
LUCA GIORGIO MAGGIORA TOY BOX GROUP LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
LUCA GIORGIO MAGGIORA OUTSIDE 25 LIMITED Director 2017-05-03 CURRENT 2017-05-03 Liquidation
LUCA GIORGIO MAGGIORA TOY ROOM BRAND LTD Director 2016-10-26 CURRENT 2015-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-06-28CH01Director's details changed for Mr Terry Alan Barnes on 2022-06-27
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-11-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-02PSC05Change of details for Betterbet Limited as a person with significant control on 2021-06-02
2021-05-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-05-07CH01Director's details changed for Mr Terry Alan Barnes on 2020-05-06
2020-04-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCA GIORGIO MAGGIORA
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14RP04SH01Second filing of capital allotment of shares GBP100.00
2018-02-14ANNOTATIONClarification
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-12CH01Director's details changed for Terry Alan Barnes on 2017-03-31
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16RP04SH01Second filing of capital allotment of shares GBP100
2016-09-16ANNOTATIONClarification
2016-09-09AP01DIRECTOR APPOINTED TERRY ALAN BARNES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC HENRY MERRAN
2016-09-09AP01DIRECTOR APPOINTED LUCA GIORGIO MAGGIORA
2016-09-07SH0107/07/16 STATEMENT OF CAPITAL GBP 1
2016-09-07SH0107/07/16 STATEMENT OF CAPITAL GBP 1
2016-08-09AA01Current accounting period extended from 30/06/17 TO 30/09/17
2016-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to LUMA CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMA CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMA CLUBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Intangible Assets
Patents
We have not found any records of LUMA CLUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMA CLUBS LIMITED
Trademarks
We have not found any records of LUMA CLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMA CLUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as LUMA CLUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMA CLUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMA CLUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMA CLUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5EU