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Luminosa London Limited

Luminosa London Limited is an active company incorporated on 10 December 2020 with the registered office located in London, Greater London. Luminosa London Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13075879
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 May 2025
Due by 28 February 2026 (3 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Mar 1963
Tom Jadib Limited
PSC
Stafford And Van Der Donckt Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
132 Harley Street Limited
James Richard Smith and Dr Michael Keith Stafford are mutual people.
Active
Natility Limited
James Richard Smith and Dr Michael Keith Stafford are mutual people.
Active
Michael Stafford Limited
Dr Michael Keith Stafford is a mutual person.
Active
Jrsmith Healthcare Ltd
James Richard Smith is a mutual person.
Active
Tania Adib Limited
Dr Tania Rafid Adib is a mutual person.
Active
Tom Jadib Limited
Dr Tania Rafid Adib is a mutual person.
Active
Stafford And Van Der Donckt Limited
Dr Michael Keith Stafford is a mutual person.
Active
DCVML Limited
James Richard Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£18.56K
Increased by £18.46K (+18456%)
Total Liabilities
-£37.37K
Increased by £37.37K (%)
Net Assets
-£18.81K
Decreased by £18.91K (-18914%)
Debt Ratio (%)
201%
Increased by 201.39% (%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Accounting Period Shortened
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
James Richard Smith (PSC) Resigned
4 Years Ago on 13 Apr 2021
Dcvml Limited (PSC) Appointed
4 Years Ago on 13 Apr 2021
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 26 Jun 2025
Current accounting period shortened from 30 May 2025 to 29 May 2025
Submitted on 23 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 May 2023
Submitted on 15 May 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 24 Feb 2023
Notification of Tom Jadib Limited as a person with significant control on 13 April 2021
Submitted on 1 Nov 2022
Notification of Stafford and Van Der Donckt Limited as a person with significant control on 13 April 2021
Submitted on 1 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year