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Luminosity Properties Limited

Luminosity Properties Limited is an active company incorporated on 7 June 2023 with the registered office located in London, Greater London. Luminosity Properties Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14919767
Private limited company
Age
2 years 4 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (17 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 7 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
85 Great Portland Street
1st Floor
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in May 1970
Director • Managing Director • Canadian • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1971
Director • Managing Director • British • Lives in England • Born in Aug 1969
Mr David William Stevens
PSC • Australian • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kupid's Play Limited
Parvati Devi and Jonathan Marc Gerald are mutual people.
Active
Parvati Consortium Ltd
Jonathan Marc Gerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£164.84K
Total Liabilities
-£787.14K
Net Assets
-£622.31K
Debt Ratio (%)
478%
Latest Activity
Micro Accounts Submitted
15 Days Ago on 17 Oct 2025
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Jonathan Marc Gerald Resigned
1 Month Ago on 17 Sep 2025
Parvati Devi Resigned
1 Month Ago on 17 Sep 2025
David William Stevens (PSC) Appointed
1 Month Ago on 8 Sep 2025
Parvati Devi (PSC) Resigned
1 Month Ago on 8 Sep 2025
Mr David William Stevens Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
David William Stevens Resigned
9 Months Ago on 24 Jan 2025
Adam Paul Nathan Resigned
9 Months Ago on 24 Jan 2025
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 17 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Termination of appointment of Parvati Devi as a director on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Jonathan Marc Gerald as a director on 17 September 2025
Submitted on 17 Sep 2025
Notification of David William Stevens as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Cessation of Parvati Devi as a person with significant control on 8 September 2025
Submitted on 10 Sep 2025
Appointment of Mr David William Stevens as a director on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Cessation of Kupid's Play Limited as a person with significant control on 24 January 2025
Submitted on 26 Jan 2025
Notification of Parvati Devi as a person with significant control on 24 January 2025
Submitted on 26 Jan 2025
Repayment History
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