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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 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
29 Finsbury Circus
London
EC2M 5SQ
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 29 29 Finsbury Circus London EC2M 5SQ England
Telephone
020 31676576
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in Feb 1986
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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£85.6K
Increased by £85.59K (+4279650%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£86.14K
Increased by £84.74K (+6057%)
Total Liabilities
-£77.05K
Increased by £76.33K (+10601%)
Net Assets
£9.09K
Increased by £8.41K (+1238%)
Debt Ratio (%)
89%
Increased by 37.98% (+74%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Aleksejs Telepna (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
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Documents
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 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 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 Finsbury Circus London London EC2M 5SQ England to 29 Finsbury Circus London EC2M 5SQ on 24 January 2025
Submitted on 24 Jan 2025
Change of details for Mr Aleksejs Telepna as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Certificate of change of name
Submitted on 25 Nov 2024
Registered office address changed from Dowgate Hill House, 14-16 Dowgate Hill, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to 14-16 Dowgate Hill Dowgate Hill House London EC4R 2SU on 22 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Cannon Place 78 Cannon Street 4th Floor London EC4N 6HL England to Dowgate Hill House, 14-16 Dowgate Hill, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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