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Luminary INC Finance Ltd

Luminary INC Finance Ltd is an active company incorporated on 16 May 2018 with the registered office located in London, City of London. Luminary INC Finance Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11366159
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (25 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
29 Finsbury Circus
London
EC2M 5SQ
England
Address changed on 24 Jan 2025 (1 year ago)
Previous address was 29 Finsbury Circus London London EC2M 5SQ England
Telephone
020 31676576
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in England • Born in Feb 1986
Mr Alexander Chernyshev
PSC • Swiss • Lives in Switzerland • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Eqwire UK Limited
Aleksejs Telepna is a mutual person.
Active
Geliox Ltd
Aleksejs Telepna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£51.14K
Decreased by £34.46K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£52.44K
Decreased by £33.69K (-39%)
Total Liabilities
-£68.27K
Decreased by £8.78K (-11%)
Net Assets
-£15.83K
Decreased by £24.92K (-274%)
Debt Ratio (%)
130%
Increased by 40.73% (+46%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Jan 2026
Full Accounts Submitted
25 Days Ago on 7 Jan 2026
Aleksejs Telepna (PSC) Resigned
27 Days Ago on 5 Jan 2026
Alexander Chernyshev (PSC) Appointed
27 Days Ago on 5 Jan 2026
Confirmation Submitted
8 Months Ago on 21 May 2025
Accounting Period Shortened
10 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Feb 2025
Mr Aleksejs Telepna (PSC) Details Changed
1 Year Ago on 24 Jan 2025
Registered Address Changed
1 Year Ago on 24 Jan 2025
Registered Address Changed
1 Year Ago on 24 Jan 2025
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Cessation of Aleksejs Telepna as a person with significant control on 5 January 2026
Submitted on 7 Jan 2026
Notification of Alexander Chernyshev as a person with significant control on 5 January 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 4 May 2025 with no updates
Submitted on 21 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Registered office address changed from 14-16 Dowgate Hill Dowgate Hill House London EC4R 2SU England to 29 29 Finsbury Circus London EC2M 5SQ on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 29 29 Finsbury Circus London EC2M 5SQ England to 29 Finsbury Circus London London EC2M 5SQ on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 29 Finsbury Circus London London EC2M 5SQ England to 29 Finsbury Circus London EC2M 5SQ on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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