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Luminary Advisory Partners Limited
Luminary Advisory Partners Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. Luminary Advisory Partners Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15388534
Private limited company
Age
1 year 8 months
Incorporated
4 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 March 2025
Due by
4 October 2025
(25 days remaining)
Learn more about Luminary Advisory Partners Limited
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
3
James Andrew
PSC • Director • British • Lives in Wales • Born in Apr 1979
Uday Satyanarayan Senapati
Director • British • Lives in UK • Born in Nov 1978
Dr Timothy Andrew Leverton
Director • Chair Person • British • Lives in England • Born in Mar 1959
Philip Colin Popham
Director • British • Lives in England • Born in Sep 1965
Geoffrey Charles Dowding
Director • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorset Chamber Of Commerce And Industry
Philip Colin Popham is a mutual person.
Active
Zoo Park (Twycross) Limited
Philip Colin Popham is a mutual person.
Active
Twycross Zoo - East Midland Zoological Society Limited
Philip Colin Popham is a mutual person.
Active
Mirage Management Company (Sandbanks) Limited
Philip Colin Popham is a mutual person.
Active
The C.Store Limited
James Andrew is a mutual person.
Active
Meridoc Consulting Ltd
Dr Timothy Andrew Leverton is a mutual person.
Active
The Uprisers Limited
Uday Satyanarayan Senapati is a mutual person.
Active
Upsquare Limited
Uday Satyanarayan Senapati is a mutual person.
Active
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Financials
Luminary Advisory Partners Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Accounting Period Extended
6 Months Ago on 3 Mar 2025
Uday Satyanarayan Senapati (PSC) Resigned
7 Months Ago on 1 Feb 2025
Sarah Louise Simpson (PSC) Resigned
7 Months Ago on 1 Feb 2025
Mr Geoffrey Charles Dowding Appointed
7 Months Ago on 1 Feb 2025
Mr James Andrew Appointed
7 Months Ago on 1 Feb 2025
Dr Timothy Andrew Leverton Appointed
7 Months Ago on 1 Feb 2025
Matthew John Knott (PSC) Resigned
7 Months Ago on 1 Feb 2025
Uday Satyanarayan Senapati Resigned
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 25 Mar 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 3 Mar 2025
Appointment of Dr Timothy Andrew Leverton as a director on 1 February 2025
Submitted on 9 Feb 2025
Appointment of Mr James Andrew as a director on 1 February 2025
Submitted on 9 Feb 2025
Appointment of Mr Geoffrey Charles Dowding as a director on 1 February 2025
Submitted on 9 Feb 2025
Cessation of Sarah Louise Simpson as a person with significant control on 1 February 2025
Submitted on 9 Feb 2025
Cessation of Uday Satyanarayan Senapati as a person with significant control on 1 February 2025
Submitted on 9 Feb 2025
Cessation of Matthew John Knott as a person with significant control on 1 February 2025
Submitted on 9 Feb 2025
Termination of appointment of Uday Satyanarayan Senapati as a director on 8 January 2025
Submitted on 19 Jan 2025
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Repayment History
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