Introduction
Watch Company
L
LUMINA CLINICS LTD
LUMINA CLINICS LTD is an active company incorporated on 24 March 2024 with the registered office located in Croydon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. LUMINA CLINICS LTD was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15589585
LTD Company
Age
2 Years
Incorporated 24 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 24 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 3 May 2025 (10 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
169 Shirley Road Croydon, CR0 8SS,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 24 March 2024To: 13 November 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATEEN, Samad Mir
ActiveShirley Road, CroydonCR0 8SS
Born March 1993
Director
Appointed 24 Mar 2024
MATEEN, Samad Mir
Shirley Road, CroydonCR0 8SS
Born March 1993
Director
24 Mar 2024
Active
VIDONI, Alessandro
ActiveShirley Road, CroydonCR0 8SS
Born April 1986
Director
Appointed 24 Mar 2024
VIDONI, Alessandro
Shirley Road, CroydonCR0 8SS
Born April 1986
Director
24 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samad Mir Mateen
ActiveWenlock Road, LondonN1 7GU
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2024
Mr Samad Mir Mateen
Wenlock Road, LondonN1 7GU
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025