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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 7 years ago.
Status
Active
Active since incorporation
Company No
11651624
Private limited by guarantee without share capital
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 6 years 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 (7 months remaining)
Contact
Address
47 Chalk Farm, Road, London
47 Chalk Farm Road
London
NW1 8AJ
England
Address changed on 10 Dec 2025 (18 days ago)
Previous address was 71-73 Allen Road Stoke Newington Hackney London N16 8RY
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1995
Director • Irish • Lives in UK • Born in Jun 1981
Director • Irish,australian • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£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%)
Latest Activity
Registered Address Changed
18 Days Ago on 10 Dec 2025
Ms Katie Turner Details Changed
2 Months Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Anna Victoria Sheppard Resigned
3 Months Ago on 17 Sep 2025
Full Accounts Submitted
5 Months Ago on 21 Jul 2025
Rachel Millar Resigned
6 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
Ms Katie Turner Appointed
1 Year 3 Months Ago on 16 Sep 2024
Louise Quy Resigned
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Get Credit Report
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Documents
Registered office address changed from 71-73 Allen Road Stoke Newington Hackney London N16 8RY to 47 Chalk Farm, Road, London 47 Chalk Farm Road London NW1 8AJ on 10 December 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Ms Katie Turner on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Anna Victoria Sheppard as a director on 17 September 2025
Submitted on 22 Sep 2025
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
Repayment History
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