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Luminary Roli Limited
Luminary Roli Limited is an active company incorporated on 18 May 2021 with the registered office located in London, Greater London. Luminary Roli Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
13407346
Private limited company
Age
4 years
Incorporated
18 May 2021
Size
Unreported
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Luminary Roli Limited
Contact
Address
326/327 Stean Street,
London,
United Kingdom,
E8 4ED
United Kingdom
Same address for the past
4 years
Companies in E8 4ED
Telephone
Unreported
Email
Unreported
Website
Roli.com
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Roland Oliver Lamb
Director • PSC • Ceo • British • Lives in England • Born in Aug 1978
Hussein Kanji
Director • Venture Capitalist • American • Lives in England • Born in Oct 1976
Mr Bryan Charles Gartner
Director • Venture Capital Investor • American • Lives in UK • Born in Jul 1985
Hannah Carol Williamson
Director • British • Lives in England • Born in Nov 1989
Sir Hossein Yassaie
Director • British • Lives in England • Born in Dec 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Skin Analytics Ltd
Hussein Kanji is a mutual person.
Active
Coolgarif Technologies Ltd
Hussein Kanji is a mutual person.
Active
Project J Ltd
Hussein Kanji is a mutual person.
Active
Uniphy Limited
Sir Hossein Yassaie is a mutual person.
Active
The Education Hub Group Ltd
Hannah Carol Williamson is a mutual person.
Active
Mindtrace Limited
Sir Hossein Yassaie is a mutual person.
Active
Xyz Reality Limited
Hussein Kanji is a mutual person.
Active
Talentic Ltd
Sir Hossein Yassaie is a mutual person.
Active
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Brands
ROLI
ROLI focuses on developing musical instruments and tools that enable individuals to express themselves creatively..
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.01M
Increased by £1.96M (+3912%)
Turnover
£8.38M
Increased by £683K (+9%)
Employees
80
Increased by 12 (+18%)
Total Assets
£8.41M
Decreased by £9.47M (-53%)
Total Liabilities
-£35.63M
Increased by £3.33M (+10%)
Net Assets
-£27.21M
Decreased by £12.8M (+89%)
Debt Ratio (%)
423%
Increased by 242.84% (+134%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Accounting Period Shortened
2 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Miss Hannah Carol Williamson Appointed
1 Year 3 Months Ago on 13 May 2024
Bryan Charles Gartner Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Jul 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Appointment of Bryan Charles Gartner as a director on 13 May 2024
Submitted on 16 May 2024
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Repayment History
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