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Luminary Bakery Ltd

Luminary Bakery Ltd is an active company incorporated on 5 July 2018 with the registered office located in London, Greater London. Luminary Bakery Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11450761
Private limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
71-73 Allen Road
Stoke Newington
Hackney
London
N16 8RY
United Kingdom
Same address for the past 6 years
Telephone
02076869779
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • PSC
Director • Secretary • Lawyer • British • Lives in England • Born in Jan 1965
Director • Managing Director • British • Lives in England • Born in Jan 1984
Director • Consultant • British • Lives in England • Born in Jan 1956
Director • Chief Executive • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Be A Pineapple Limited
Elizabeth Irene Norris is a mutual person.
Active
Farl Holdings Limited
Elizabeth Irene Norris is a mutual person.
Active
Frostbett London Ltd
Elizabeth Irene Norris is a mutual person.
Active
Brands
Luminary Bakery
Luminary Bakery is a social enterprise that supports disadvantaged women in London through baking and holistic training.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£68.57K
Increased by £63.33K (+1208%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 6 (+17%)
Total Assets
£181.86K
Increased by £56.76K (+45%)
Total Liabilities
-£400.88K
Increased by £40.16K (+11%)
Net Assets
-£219.01K
Increased by £16.6K (-7%)
Debt Ratio (%)
220%
Decreased by 67.9% (-24%)
Latest Activity
Elizabeth Irene Norris Resigned
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Daniel Grabiner Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Ms Lucienne Joy Mavlian Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mr Stephen Ville Appointed
1 Year 1 Month Ago on 17 Jul 2024
Ms Elizabeth Irene Norris Appointed
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Luminary Limited Appointed
1 Year 4 Months Ago on 1 May 2024
Ms Leila Faiz Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Termination of appointment of Elizabeth Irene Norris as a director on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Jun 2025
Termination of appointment of Daniel Grabiner as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mr Stephen Ville as a director on 17 July 2024
Submitted on 13 Aug 2024
Appointment of Ms Elizabeth Irene Norris as a director on 17 July 2024
Submitted on 13 Aug 2024
Appointment of Ms Lucienne Joy Mavlian as a director on 17 July 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Appointment of Luminary Limited as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Ms Leila Faiz as a director on 10 October 2023
Submitted on 19 Oct 2023
Repayment History
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