LUMINA HAVEN LTD

Active
Number: 14257844 Type: Ltd Incorporated: 26 Jul 2022 Jurisdiction: England Wales
View on Companies House
Registered Office
2 Penford Street, Camberwell, London, County, SE5 9JA, United Kingdom
SIC Codes
68100 — Buying and selling of own real estate
68209 — Other letting and operating
68310 — Real estate agencies
87900 — Other residential care activities
Confirmation Statement
Last: 13 May 2026
Next due: 27 May 2027
Accounts
Last: 24 Jul 2025
Next due: 30 Apr 2027

Current Officers (3)

Adenike Grace, Dr. Odeleye
Director Born 10/1987 British Appointed 26 Jul 2022
2, Penford Street, Camberwell, London, County, SE5 9JA, United Kingdom
Oluwafemi Adeleke Odeleye
Director Born 01/1985 British Appointed 26 Jul 2022
2, Penford Street, Camberwell, London, County, SE5 9JA, United Kingdom
Stella Oluwatoyin Odeleye
Director Born 06/1961 British Appointed 26 Jul 2022
2, Penford Street, Camberwell, London, County, SE5 9JA, United Kingdom

Persons with Significant Control (1)

Mrs Stella Oluwatoyin Odeleye
British Notified 26 Jul 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (with updates)
20 May 2026 View on CH
CERTNM
Certificate Change Of Name Company
08 Sep 2025 View on CH
AA
Dormant Accounts (AA02)
24 Jul 2025 View on CH
AA
Dormant Accounts (AA02)
13 May 2025 View on CH
CS01
Confirmation Statement (no changes)
13 May 2025 View on CH
AA
Dormant Accounts (AA02)
09 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
27 May 2024 View on CH
CS01
Confirmation Statement (no changes)
31 Aug 2023 View on CH
NEWINC
Company Incorporated
26 Jul 2022 View on CH
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