LUMINARY BAKERY LTD

Key Data

Status

Active

Company No.

11450761

Incorporation date

05/07/2018

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2018)

30/10/2025

Appointment of Ms Melanie Anita Farquharson as a secretary on 2025-10-20

View PDF (2 pages)

21/10/2025

Termination of appointment of Sarah Anne Bowles as a director on 2025-10-13

View PDF (1 pages)

21/10/2025

Termination of appointment of Sarah Anne Bowles as a secretary on 2025-10-13

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of Elizabeth Irene Norris as a director on 2025-06-13

View PDF (1 pages)

05/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

20/09/2024

Termination of appointment of Daniel Grabiner as a director on 2024-09-20

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

13/08/2024

Appointment of Ms Elizabeth Irene Norris as a director on 2024-07-17

View PDF (2 pages)

13/08/2024

Appointment of Mr Stephen Ville as a director on 2024-07-17

View PDF (2 pages)

13/08/2024

Appointment of Ms Lucienne Joy Mavlian as a director on 2024-07-17

View PDF (2 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

07/05/2024

Appointment of Luminary Limited as a director on 2024-05-01

View PDF (2 pages)

19/10/2023

Appointment of Ms Leila Faiz as a director on 2023-10-10

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

15/07/2023

Change of share class name or designation

View PDF (2 pages)

10/07/2023

Purchase of own shares.

View PDF (4 pages)

10/07/2023

Cancellation of shares. Statement of capital on 2023-06-26

View PDF (4 pages)

24/04/2023

Termination of appointment of Rubaina Khan as a director on 2023-04-21

View PDF (1 pages)

26/01/2023

Termination of appointment of Rachael Claire Coulson as a director on 2023-01-27

View PDF (1 pages)

16/01/2023

Appointment of Miss Sarah Anne Bowles as a director on 2023-01-10

View PDF (2 pages)

09/01/2023

Termination of appointment of Elizabeth Marie Simmons as a director on 2023-01-06

View PDF (1 pages)

09/01/2023

Termination of appointment of Lucy Claire White as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Resolutions

View PDF (3 pages)

05/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

22/12/2022

Statement of company's objects

View PDF (2 pages)

28/06/2022

Resolutions

View PDF (2 pages)

28/06/2022

Resolutions

View PDF (1 pages)

06/06/2022

Resolutions

View PDF (3 pages)

27/05/2022

Current accounting period extended from 2022-07-31 to 2022-10-31

View PDF (1 pages)

11/04/2022

Director's details changed for Mrs Rachael Claire Coulson on 2022-03-26

View PDF (2 pages)

18/02/2022

Director's details changed for Mr Daniel Grabiner on 2022-02-18

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (7 pages)

15/02/2022

Director's details changed for Mrs Rubaina Khan on 2022-02-14

View PDF (2 pages)

15/02/2022

Director's details changed for Mrs Alice Eleanor Lois Williams on 2022-02-14

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

12/11/2021

Director's details changed for Miss Elizabeth Marie Simmons on 2021-11-12

View PDF (2 pages)

05/11/2021

Director's details changed for Mrs Alice Eleanor Lois Williams on 2021-10-24

View PDF (2 pages)

23/02/2021

Appointment of Mrs Lucy Claire White as a director on 2021-02-19

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (13 pages)

15/10/2020

Resolutions

View PDF (1 pages)

29/09/2020

Resolutions

View PDF (1 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (22 pages)

29/09/2020

Resolutions

View PDF (1 pages)

29/09/2020

Resolutions

View PDF (1 pages)

09/09/2020

Termination of appointment of Sarah Anne Bowles as a director on 2020-09-02

View PDF (1 pages)

09/09/2020

Appointment of Mrs Rubaina Khan as a director on 2020-09-02

View PDF (2 pages)

09/09/2020

Appointment of Mr Daniel Grabiner as a director on 2020-09-02

View PDF (2 pages)

22/07/2020

Resolutions

View PDF (1 pages)

22/07/2020

Resolutions

View PDF (1 pages)

22/07/2020

Resolutions

View PDF (1 pages)

07/07/2020

Secretary's details changed for Mrs Sarah Anna Bowles on 2020-07-07

View PDF (1 pages)

01/07/2020

Appointment of Mrs Sarah Anna Bowles as a secretary on 2020-05-28

View PDF (2 pages)

03/04/2020

Appointment of Sarah Anne Bowles as a director on 2020-04-03

View PDF (2 pages)

19/03/2020

Termination of appointment of Gordon Eichhorst as a director on 2020-03-06

View PDF (1 pages)

24/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (7 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (4 pages)

31/10/2019

Cessation of Alice Eleanor Lois Williams as a person with significant control on 2019-07-10

View PDF (1 pages)

31/10/2019

Cessation of Rachael Claire Coulson as a person with significant control on 2019-07-10

View PDF (1 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-10

View PDF (4 pages)

14/06/2019

Appointment of Mr Gordon Eichhorst as a director on 2019-06-06

View PDF (2 pages)

13/06/2019

Appointment of Miss Elizabeth Marie Simmons as a director on 2019-05-31

View PDF (2 pages)

12/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (4 pages)

11/06/2019

Notification of Luminary Limited as a person with significant control on 2019-06-01

View PDF (4 pages)

27/04/2019

Resolutions

View PDF (23 pages)

27/04/2019

Resolutions

View PDF (2 pages)

26/04/2019

Sub-division of shares on 2019-04-10

View PDF (6 pages)

26/04/2019

Change of share class name or designation

View PDF (2 pages)

06/12/2018

Registered office address changed from 71-73 Allen Road 71-73 Allen Road Stoke Newington Hackney London N16 8RY United Kingdom to 71-73 Allen Road Stoke Newington Hackney London N16 8RY on 2018-12-06

View PDF (1 pages)

05/07/2018

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUMINARY BAKERY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

07/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
166.30K
-
0.00
237.62K
-

2022
41
197.51K
-
0.00
19.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norris, Elizabeth Irene	Director	17/07/2024 - 13/06/2025	3
Faiz, Leila	Director	10/10/2023 - Present	3
Williams, Alice Eleanor Lois	Director	05/07/2018 - Present	-
Bowles, Sarah Anne	Secretary	28/05/2020 - 13/10/2025	-
White, Lucy Claire	Director	19/02/2021 - 31/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUMINARY BAKERY LTD

LUMINARY BAKERY LTD is an(a) Active company incorporated on 05/07/2018 with the registered office located at 71-73 Allen Road, Stoke Newington, Hackney, London N16 8RY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINARY BAKERY LTD?

LUMINARY BAKERY LTD is currently Active. It was registered on 05/07/2018 .

Where is LUMINARY BAKERY LTD located?

LUMINARY BAKERY LTD is registered at 71-73 Allen Road, Stoke Newington, Hackney, London N16 8RY.

What does LUMINARY BAKERY LTD do?

LUMINARY BAKERY LTD operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for LUMINARY BAKERY LTD?

The latest filing was on 30/10/2025: Appointment of Ms Melanie Anita Farquharson as a secretary on 2025-10-20.