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Luminary Minds Ltd

Luminary Minds Ltd is an active company incorporated on 7 July 2023 with the registered office located in London, Greater London. Luminary Minds Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14988615
Private limited company
Age
2 years 4 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
D S Burge And Co Ltd
The Courtyard, 7 Francis Grove
London
SW19 4DW
United Kingdom
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Israeli • Lives in UK • Born in Jan 1970
Director • Israeli • Lives in Israel • Born in Apr 1980
Sery-Hardoof Holdings Ltd
PSC
Mrs Dana Sery-Hardoof
PSC • Israeli • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sery-Hardoof Holdings Ltd
Amir Hardoof is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.75K
Increased by £1.54K (+756%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85K
Increased by £1.54K (+508%)
Total Liabilities
-£3.34K
Increased by £1.85K (+124%)
Net Assets
-£1.5K
Decreased by £309 (+26%)
Debt Ratio (%)
181%
Decreased by 309.19% (-63%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Mr Ariel Averbuch Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Feb 2024
Amir Hardoof (PSC) Resigned
2 Years 4 Months Ago on 8 Jul 2023
Amir Hardoof (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
Dana Sery-Hardoof (PSC) Appointed
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 15 Oct 2025
Appointment of Mr Ariel Averbuch as a director on 1 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 11 Jul 2024
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to D S Burge and Co Ltd the Courtyard, 7 Francis Grove London SW19 4DW on 12 February 2024
Submitted on 12 Feb 2024
Current accounting period shortened from 31 July 2024 to 30 June 2024
Submitted on 6 Feb 2024
Notification of Dana Sery-Hardoof as a person with significant control on 7 July 2023
Submitted on 31 Jan 2024
Notification of Amir Hardoof as a person with significant control on 7 July 2023
Submitted on 31 Jan 2024
Notification of Sery-Hardoof Holdings Ltd as a person with significant control on 8 July 2023
Submitted on 11 Jan 2024
Repayment History
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