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Luminary Brands Ltd

Luminary Brands Ltd is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. Luminary Brands Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14081129
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Luminary Brands Ltd
Contact
Address
Kemp House 152-160 City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Andrii Syniavskyi
Director • PSC • Commercial Director • Ukrainian • Lives in Ukraine • Born in Apr 1991
Oleksandr Ovdiienko
Director • Chief Executive • Ukrainian • Lives in Ukraine • Born in Jun 1992
Fedir Yuriev
Director • Marketing Director • Ukrainian • Lives in Ukraine • Born in Apr 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Limeup Ltd
Oleksandr Ovdiienko is a mutual person.
Active
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Brands
Luminary Brands
Luminary Brands is a branding agency that creates brands and websites.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.44K
Increased by £1.41K (+5230%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28K
Increased by £3.15K (+2481%)
Total Liabilities
-£640
Increased by £595 (+1322%)
Net Assets
£2.64K
Increased by £2.56K (+3117%)
Debt Ratio (%)
20%
Decreased by 15.91% (-45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Oleksandr Ovdiienko Resigned
3 Months Ago on 21 May 2025
Oleksandr Ovdiienko (PSC) Resigned
3 Months Ago on 21 May 2025
Andrii Syniavskyi (PSC) Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Incorporated
3 Years Ago on 3 May 2022
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Get Credit Report
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Documents
Termination of appointment of Oleksandr Ovdiienko as a director on 21 May 2025
Submitted on 23 May 2025
Cessation of Oleksandr Ovdiienko as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Notification of Andrii Syniavskyi as a person with significant control on 21 May 2025
Submitted on 23 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 16 Nov 2023
Certificate of change of name
Submitted on 12 Jul 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 9 May 2023
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Repayment History
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