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Luminary Performance Ltd
Luminary Performance Ltd is a dormant company incorporated on 5 February 2024 with the registered office located in Bagshot, Surrey. Luminary Performance Ltd was registered 1 year 9 months ago.
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Status
Dormant
Dormant since
incorporation
Company No
15467029
Private limited company
Age
1 year 9 months
Incorporated
5 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(9 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
5 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Luminary Performance Ltd
Contact
Update Details
Address
15 Albert Road
Bagshot
GU19 5QL
England
Address changed on
10 Jan 2025
(10 months ago)
Previous address was
Basement Flat 40 Leamore Street London W6 0JZ England
Companies in GU19 5QL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Phillip Rian Overbeek
Director • German • Lives in England • Born in Apr 1999
Johannes Nicholas Barnard
Director • South African • Lives in England • Born in Jul 1995
Mr Johannes Nicholas Barnard
PSC • South African • Lives in England • Born in Jul 1995
Mr Phillip Rian Overbeek
PSC • German • Lives in England • Born in Apr 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Luminary Performance Ltd 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
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Latest Activity
Phillip Rian Overbeek Resigned
1 Day Ago on 5 Nov 2025
Phillip Rian Overbeek (PSC) Resigned
1 Day Ago on 5 Nov 2025
Dormant Accounts Submitted
1 Day Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
Incorporated
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Termination of appointment of Phillip Rian Overbeek as a director on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Phillip Rian Overbeek as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 5 Nov 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Basement Flat 40 Leamore Street London W6 0JZ England to 15 Albert Road Bagshot GU19 5QL on 10 January 2025
Submitted on 10 Jan 2025
Incorporation
Submitted on 5 Feb 2024
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Repayment History
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