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Luminiferous Aether Limited

Luminiferous Aether Limited is an active company incorporated on 13 November 2017 with the registered office located in London, Greater London. Luminiferous Aether Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11060604
Private limited company
Age
8 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 16 Sep15 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 15 September 2025
Due by 15 June 2026 (5 months remaining)
Contact
Address
Flat 101 Northways Parade
22 College Crescent
London
NW3 5DR
Address changed on 9 Jan 2024 (2 years ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Feb 1979
Dr Cecelia Alexandre Watson
PSC • British,American • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tokyo Mole Ltd
Dr Cecelia Alexandre Watson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
15 Sep 2024
For period 15 Sep15 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.45K
Decreased by £4.09K (-35%)
Total Liabilities
-£49.8K
Increased by £256 (+1%)
Net Assets
-£42.35K
Decreased by £4.34K (+11%)
Debt Ratio (%)
668%
Increased by 238.93% (+56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Micro Accounts Submitted
3 Months Ago on 13 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Amended Micro Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Sep 2024
Niall Mason Resigned
1 Year 4 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Micro Accounts Submitted
2 Years Ago on 9 Jan 2024
Restoration Application Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 28 Nov 2025
Micro company accounts made up to 15 September 2024
Submitted on 13 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 28 Nov 2024
Amended micro company accounts made up to 15 September 2022
Submitted on 25 Sep 2024
Micro company accounts made up to 15 September 2023
Submitted on 15 Sep 2024
Termination of appointment of Niall Mason as a director on 16 August 2024
Submitted on 23 Aug 2024
Registered office address changed from 128 City Road London EC1V 2NX England to Flat 101 Northways Parade 22 College Crescent London NW3 5DR on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 9 Jan 2024
Administrative restoration application
Submitted on 9 Jan 2024
Micro company accounts made up to 15 September 2022
Submitted on 9 Jan 2024
Repayment History
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