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Luminary ISP Limited

Luminary ISP Limited is an active company incorporated on 18 November 2024 with the registered office located in Daventry, Northamptonshire. Luminary ISP Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16084742
Private limited company
Age
9 months
Incorporated 18 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 18 August 2026 (11 months remaining)
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Contact
Address
Icon Innovation Centre
Eastern Way
Daventry
NN11 0QB
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 106a High Street North London E6 2HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Henry Wales
PSC • Director • British • Lives in England • Born in Jun 1999
Bevin David Shepherd
Director • British • Lives in England • Born in Sep 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Luminary ISP 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
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Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Henry Wales Appointed
6 Months Ago on 5 Mar 2025
Henry Wales (PSC) Appointed
6 Months Ago on 5 Mar 2025
Bevin David Shepherd Resigned
6 Months Ago on 5 Mar 2025
Bevin David Shepherd (PSC) Resigned
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Incorporated
9 Months Ago on 18 Nov 2024
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Documents
Notification of Henry Wales as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Henry Wales as a director on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Registered office address changed from 106a High Street North London E6 2HT England to Icon Innovation Centre Eastern Way Daventry NN11 0QB on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Bevin David Shepherd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Bevin David Shepherd as a director on 5 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 18 Nov 2024
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Repayment History
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