LUMYNA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LUMYNA INVESTMENTS LIMITED
COMPANY NUMBER
08824800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/12/2013
(10 years and 10 months old)
WEBSITE
https://www.lumyna.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2013
22/05/2019
CM INVESTMENT SOLUTIONS LIMITED
LONDON
SW1E 5BY
Telephone: 02039970100
TPS: No
11 Bressenden Place
LONDON
SW1E 5BY
Telephone: 39970100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERALI INVESTMENTS HOLDINGS SPA | N/A | N/A |
| LUMYNA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Massimiliano Ottochian (932852023) Appointed |
| 26/09/2024 | New Board Member Cecile Belaman (920068126) Appointed |
| 24/09/2024 | Davy Gomes (925367810) has left the board |
Credit Risk Overview
Want to learn more about LUMYNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMYNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMYNA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2019 - Present (5years) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERALI INVESTMENTS HOLDINGS SPA | N/A | N/A |
| LUMYNA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Massimiliano Ottochian (932852023) Appointed |
| 26/09/2024 | New Board Member Cecile Belaman (920068126) Appointed |
| 24/09/2024 | Davy Gomes (925367810) has left the board |
| 23/09/2024 | Carlo Trabattoni (925832952) has left the board |
| 07/06/2024 | New Board Member Jean Marie Marcel Andre Dominjon (907130878) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Board Member Jan Erik Frogg (926566791) Appointed |
| 01/01/2020 | New Board Member Daryl Olutoye (926564190) Appointed |
| 18/12/2019 | David Lovat Gordon Hearn (926498507) has left the board |
| 18/12/2019 | New Board Member David Lovat Hearn (906981437) Appointed |
| 16/12/2019 | Jurgen Willi Frietsch (925550160) has left the board |
| 16/12/2019 | New Board Member Santo Borsellino (926528686) Appointed |
| 05/12/2019 | New Board Member David Lovat Gordon Hearn (926498507) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member Carlo Trabattoni (925832952) Appointed |
| 13/05/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Jurgen Willi Frietsch (925550160) Appointed |
| 24/12/2018 | New Board Member Davy Gomes (925367810) Appointed |
| 18/12/2018 | New Board Member Philippe Pascal Lopategui (918385081) Appointed |
| 17/12/2018 | MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) has left the board |
| 17/12/2018 | Simon Lloyd Greenwell (909896242) has left the board |
| 17/12/2018 | Charles Peters (922954190) has left the board |
| 17/12/2018 | Gavin Lay (918385080) has left the board |
| 25/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Simon Lloyd Greenwell (909896242) Appointed |
| 01/05/2017 | Simon Lloyd Greenwell (922968058) has left the board |
| 24/04/2017 | New Board Member Simon Lloyd Greenwell (922968058) Appointed |
| 21/04/2017 | Philippe Lopategui (918385081) has left the board |
| 21/04/2017 | Patrick Daniel Schegin (918385079) has left the board |
| 21/04/2017 | New Board Member Charles Peters (922954190) Appointed |
| 10/03/2017 | New Annual Return filed |
| 09/02/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (918385078) has left the board |
| 09/02/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 30/12/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
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