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Luminate Strategic Initiatives
Luminate Strategic Initiatives is an active company incorporated on 19 October 2021 with the registered office located in London, Greater London. Luminate Strategic Initiatives was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13689198
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated
19 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Luminate Strategic Initiatives
Contact
Address
36-38 Hatton Garden
London
EC1N 8EB
United Kingdom
Same address since
incorporation
Companies in EC1N 8EB
Telephone
07823 887414
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Stephen Nicholas Manfred King
Director • Chief Executive Officer • British • Lives in England • Born in May 1962
Mr Vinit Rishi
Director • Swiss • Lives in Switzerland • Born in Apr 1964
Mrs Shaila Gupta
Director • Head Of Finance And Operations • American • Lives in United States • Born in May 1978
Ms Julie McCarthy
Director • Independent Consultant • American • Lives in United States • Born in Apr 1980
Luminate Projects Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxfam
Stephen Nicholas Manfred King is a mutual person.
Active
Luminate UK Services Limited
Stephen Nicholas Manfred King is a mutual person.
Active
Myanmar Trust UK
Stephen Nicholas Manfred King is a mutual person.
Active
Luminate Projects Limited
Stephen Nicholas Manfred King is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£114.58K
Decreased by £89.37K (-44%)
Turnover
£40.16K
Increased by £40.16K (%)
Employees
Unreported
Same as previous period
Total Assets
£119.89K
Decreased by £90.82K (-43%)
Total Liabilities
-£122.29K
Decreased by £88.43K (-42%)
Net Assets
-£2.4K
Decreased by £2.4K (%)
Debt Ratio (%)
102%
Increased by 2% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Martin Adam Elysee Tisne Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mr Vinit Rishi Appointed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Accounting Period Extended
3 Years Ago on 11 Mar 2022
Incorporated
3 Years Ago on 19 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Martin Adam Elysee Tisne as a director on 18 March 2024
Submitted on 2 Apr 2024
Resolutions
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Statement of company's objects
Submitted on 14 Dec 2023
Appointment of Mr Vinit Rishi as a director on 24 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 28 Oct 2022
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Repayment History
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