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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 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (7 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 (5 months remaining)
Contact
Address
47 Chalk Farm, Road, London
47 Chalk Farm Road
London
NW1 8AJ
England
Address changed on 10 Dec 2025 (2 months ago)
Previous address was 71-73 Allen Road Stoke Newington Hackney London N16 8RY
Telephone
020 76869779
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in Mar 1968
Director • Irish,australian • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Sep 1999
Director • Sri Lankan • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Intensive Care Society
Caryl Annette Longley is a mutual person.
Active
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
Ms Achini Wijesinghe Details Changed
16 Days Ago on 27 Jan 2026
Ms Achini Wijesinghe Details Changed
16 Days Ago on 27 Jan 2026
Registered Address Changed
2 Months Ago on 10 Dec 2025
Ms Achini Wijesinghe Appointed
2 Months Ago on 2 Dec 2025
Ms Rosy Phillips Appointed
2 Months Ago on 2 Dec 2025
Ms Maria Thakrar Appointed
2 Months Ago on 2 Dec 2025
Ms Mun Wu Appointed
2 Months Ago on 2 Dec 2025
Ms Caryl Annette Longley Appointed
2 Months Ago on 2 Dec 2025
Ms Katie Turner Details Changed
4 Months Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Oct 2025
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Documents
Director's details changed for Ms Achini Wijesinghe on 27 January 2026
Submitted on 27 Jan 2026
Director's details changed for Ms Achini Wijesinghe on 27 January 2026
Submitted on 27 Jan 2026
Appointment of Ms Achini Wijesinghe as a director on 2 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Rosy Phillips as a director on 2 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Maria Thakrar as a director on 2 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Mun Wu as a director on 2 December 2025
Submitted on 14 Jan 2026
Appointment of Ms Caryl Annette Longley as a director on 2 December 2025
Submitted on 14 Jan 2026
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
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Repayment History
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