Lumina Properties Limited

Company 14455184 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 3.7y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 12Tech and media 4Construction 2Finance 2Professional services 2Education 1Health and social care 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Croftshire Investments Limited 2 shared directors
Lumina Holdings Limited 2 shared directors
Vert Estates Limited 1 shared director
Chelsfield Electrical Limited 1 shared director
Courtleigh (Bridge Lane) Limited 1 shared director
The Bridge Lane Beth Hamedrash 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14455184
Status	Active
Type	Private Limited Company
Incorporated	01/11/2022
Address	2 HELENSLEA AVENUE, LONDON, NW11 8ND
Accounts next due	29/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mr Robert Daniel Green British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Tamara Yael Green British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lumina Estates Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lumina Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

Green, Robert Daniel Director · appointed 2022
Green, Benjamin Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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