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Luminarytech Limited

Luminarytech Limited is an active company incorporated on 3 March 2023 with the registered office located in Hornchurch, Greater London. Luminarytech Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14704952
Private limited company
Age
2 years 7 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2024 (10 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
106 Birch Crescent
Hornchurch
RM11 2NJ
England
Address changed on 27 Jun 2023 (2 years 3 months ago)
Previous address was 12th Floor 15 st Botolph Street 12th Floor 15 st Botolph Street London EC3A 7BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in England • Born in Apr 1980
Director • Taiwanese • Lives in Taiwan • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Venus London Technology Limited
Mr Jian Yang is a mutual person.
Active
Chinese Business Gazette Limited
Mr Jian Yang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
18
Total Assets
£86.7K
Total Liabilities
-£136.95K
Net Assets
-£50.26K
Debt Ratio (%)
158%
Latest Activity
Ting-Yi Lin Resigned
7 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
10 Months Ago on 29 Nov 2024
Mr Ting-Yi Lin Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Ting-Yi Lin Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 May 2023
Incorporated
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Ting-Yi Lin as a director on 17 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Ting-Yi Lin on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Ting-Yi Lin as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Registered office address changed from 12th Floor 15 st Botolph Street 12th Floor 15 st Botolph Street London EC3A 7BB England to 106 Birch Crescent Hornchurch RM11 2NJ on 27 June 2023
Submitted on 27 Jun 2023
Registered office address changed from 106 Birch Crescent Hornchurch RM11 2NJ England to 12th Floor 15 st Botolph Street 12th Floor 15 st Botolph Street London EC3A 7BB on 26 May 2023
Submitted on 26 May 2023
Incorporation
Submitted on 3 Mar 2023
Repayment History
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