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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 11 months ago.
Status
Active
Active since incorporation
Company No
15388534
Private limited company
Age
1 year 11 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 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 4 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Sep 1965
Director • Chair Person • British • Lives in England • Born in Mar 1959
Mr Philip Colin Popham
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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
The C.Store Limited
James Andrew is a mutual person.
Active
Meridoc Consulting Ltd
Dr Timothy Andrew Leverton is a mutual person.
Active
Brainsby Promotions Limited
James Andrew is a mutual person.
Active
DN7C Limited
Philip Colin Popham is a mutual person.
Active
Jaus Partnership Limited
James Andrew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£25.17K
Total Liabilities
-£21.63K
Net Assets
£3.54K
Debt Ratio (%)
86%
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Accounting Period Extended
9 Months Ago on 3 Mar 2025
Uday Satyanarayan Senapati (PSC) Resigned
10 Months Ago on 1 Feb 2025
Sarah Louise Simpson (PSC) Resigned
10 Months Ago on 1 Feb 2025
Mr Geoffrey Charles Dowding Appointed
10 Months Ago on 1 Feb 2025
Mr James Andrew Appointed
10 Months Ago on 1 Feb 2025
Dr Timothy Andrew Leverton Appointed
10 Months Ago on 1 Feb 2025
Matthew John Knott (PSC) Resigned
10 Months Ago on 1 Feb 2025
Uday Satyanarayan Senapati Resigned
11 Months Ago on 8 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
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
Repayment History
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