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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
36-38 Hatton Garden
London
EC1N 8EB
United Kingdom
Same address since incorporation
Telephone
07823 887414
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1962
Director • Swiss • Lives in Switzerland • Born in Apr 1964
Director • Head Of Finance And Operations • American • Lives in United States • Born in May 1978
Director • Independent Consultant • American • Lives in United States • Born in Apr 1980
Luminate Projects Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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