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Luminary Limited
Luminary Limited is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. Luminary Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11651624
Private limited by guarantee without share capital
Age
6 years
Incorporated
31 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 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)
Learn more about Luminary Limited
Contact
Address
71-73 Allen Road
Stoke Newington Hackney
London
N16 8RY
Same address since
incorporation
Companies in N16 8RY
Telephone
020 76869779
Email
Unreported
Website
Luminarybakery.com
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Diane Feeney
Director • Secretary • Social Enterprise Specialist • French • Lives in England • Born in Mar 1968
Charlotte Paton
Director • Secretary • Freelance • British • Lives in England • Born in Jul 1989
Miss Cliona Forde
Director • Head Of Human Resources • Irish • Lives in UK • Born in Jun 1981
Ms Raphaela Thynne
Director • Civil Servant • Irish,australian • Lives in UK • Born in Jun 1989
Katie Turner
Director • Accountant • British • Lives in England • Born in Jan 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equality Now
Diane Feeney is a mutual person.
Active
Chemonics Group UK Limited
Louise Quy is a mutual person.
Active
Triple Effect Capital Limited
Louise Quy is a mutual person.
Active
Cha Property Limited
Louise Quy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£239.58K
Increased by £89.21K (+59%)
Turnover
£732.72K
Increased by £189.93K (+35%)
Employees
15
Increased by 3 (+25%)
Total Assets
£313K
Increased by £80.2K (+34%)
Total Liabilities
-£71.37K
Increased by £8.03K (+13%)
Net Assets
£241.64K
Increased by £72.16K (+43%)
Debt Ratio (%)
23%
Decreased by 4.4% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Rachel Millar Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Ms Katie Turner Appointed
11 Months Ago on 16 Sep 2024
Louise Quy Resigned
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mrs Diane Feeney Appointed
1 Year 2 Months Ago on 10 Jun 2024
Charlotte Paton Resigned
1 Year 3 Months Ago on 9 Jun 2024
Charlotte Paton Resigned
1 Year 3 Months Ago on 9 Jun 2024
Fiona Moodie Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Termination of appointment of Rachel Millar as a director on 10 June 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Appointment of Ms Katie Turner as a director on 16 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Louise Quy as a director on 5 September 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Termination of appointment of Charlotte Paton as a secretary on 9 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Charlotte Paton as a director on 9 June 2024
Submitted on 9 Jul 2024
Appointment of Mrs Diane Feeney as a secretary on 10 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Fiona Moodie as a director on 20 February 2024
Submitted on 11 Jun 2024
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Repayment History
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