LUMINARY LIMITED

Key Data

Status

Active

Company No.

11651624

Incorporation date

31/10/2018

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2018)

27/01/2026

Director's details changed for Ms Achini Wijesinghe on 2026-01-27

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27/01/2026

Director's details changed for Ms Achini Wijesinghe on 2026-01-27

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14/01/2026

Appointment of Ms Caryl Annette Longley as a director on 2025-12-02

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14/01/2026

Appointment of Ms Mun Wu as a director on 2025-12-02

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14/01/2026

Appointment of Ms Maria Thakrar as a director on 2025-12-02

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14/01/2026

Appointment of Ms Rosy Phillips as a director on 2025-12-02

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14/01/2026

Appointment of Ms Achini Wijesinghe as a director on 2025-12-02

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10/12/2025

Registered office address changed from 71-73 Allen Road Stoke Newington Hackney London N16 8RY to 47 Chalk Farm, Road, London 47 Chalk Farm Road London NW1 8AJ on 2025-12-10

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21/11/2025

Resolutions

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21/11/2025

Memorandum and Articles of Association

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03/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

03/10/2025

Director's details changed for Ms Katie Turner on 2025-10-03

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22/09/2025

Termination of appointment of Anna Victoria Sheppard as a director on 2025-09-17

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29/07/2025

Termination of appointment of Rachel Millar as a director on 2025-06-10

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21/07/2025

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

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27/09/2024

Confirmation statement made on 2024-09-25 with no updates

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20/09/2024

Appointment of Ms Katie Turner as a director on 2024-09-16

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10/09/2024

Termination of appointment of Louise Quy as a director on 2024-09-05

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05/08/2024

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

View PDF (23 pages)

09/07/2024

Termination of appointment of Charlotte Paton as a secretary on 2024-06-09

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09/07/2024

Termination of appointment of Charlotte Paton as a director on 2024-06-09

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12/06/2024

Appointment of Mrs Diane Feeney as a secretary on 2024-06-10

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11/06/2024

Termination of appointment of Fiona Moodie as a director on 2024-02-20

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26/01/2024

Appointment of Miss Charlotte Paton as a secretary on 2023-12-07

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09/01/2024

Termination of appointment of Kristina Alice Gilbert as a director on 2023-12-07

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09/01/2024

Termination of appointment of Emma Katherine Norman as a director on 2023-11-27

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13/11/2023

Director's details changed for Emma Katherine Norman on 2023-11-13

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13/11/2023

Director's details changed for Miss Cliona Forde on 2023-11-13

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13/11/2023

Confirmation statement made on 2023-10-30 with no updates

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19/10/2023

Appointment of Ms Raphaela Thynne as a director on 2023-10-09

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04/08/2023

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

View PDF (23 pages)

20/06/2023

Appointment of Ms Fiona Moodie as a director on 2023-06-20

View PDF (2 pages)

20/06/2023

Appointment of Mrs Rachel Millar as a director on 2023-06-20

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20/06/2023

Appointment of Ms Diane Feeney as a director on 2023-06-20

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20/06/2023

Appointment of Miss Tandi Pilani as a director on 2023-06-20

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20/06/2023

Appointment of Miss Cliona Forde as a director on 2023-06-20

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20/06/2023

Appointment of Mrs Jacqueline Milton as a director on 2023-06-20

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20/06/2023

Appointment of Miss Charlotte Paton as a director on 2023-06-20

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13/06/2023

Termination of appointment of Juliette Caroline Challenger as a director on 2023-06-01

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16/05/2023

Termination of appointment of Valerie Alexis Jackson as a director on 2023-05-03

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09/01/2023

Termination of appointment of Elizabeth Marie Simmons as a director on 2023-01-04

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14/11/2022

Appointment of Mrs Louise Quy as a director on 2022-10-28

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14/11/2022

Director's details changed for Kristina Alice Gilbert on 2022-11-10

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10/11/2022

Confirmation statement made on 2022-10-30 with no updates

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03/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (21 pages)

12/11/2021

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

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12/11/2021

Director's details changed for Anna Victoria Sheppard on 2021-11-12

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12/11/2021

Director's details changed for Emma Katherine Norman on 2021-11-12

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12/11/2021

Confirmation statement made on 2021-10-30 with no updates

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30/07/2021

Director's details changed for Juliette Caroline Challenger on 2021-07-29

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29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (22 pages)

23/02/2021

Termination of appointment of Sally Anne Beckwith as a director on 2021-02-14

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for Juliette Caroline Challenger on 2020-11-05

View PDF (2 pages)

10/11/2020

Director's details changed for Anna Victoria Sheppard on 2020-11-05

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10/11/2020

Director's details changed for Kristina Alice Gilbert on 2020-11-05

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20/10/2020

Director's details changed for Kristina Alice Gilbert on 2020-10-20

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13/10/2020

Director's details changed for Anna Victoria Sheppard on 2020-10-10

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10/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (19 pages)

17/06/2020

Termination of appointment of Davinia Caroline Anne Roberts as a director on 2020-05-29

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29/01/2020

Appointment of Kristina Alice Gilbert as a director on 2020-01-27

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29/01/2020

Appointment of Ms Valerie Alexis Jackson as a director on 2020-01-27

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29/01/2020

Appointment of Juliette Caroline Challenger as a director on 2020-01-27

View PDF (2 pages)

29/01/2020

Appointment of Anna Victoria Sheppard as a director on 2020-01-27

View PDF (2 pages)

29/01/2020

Appointment of Emma Katherine Norman as a director on 2020-01-27

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30/10/2019

Confirmation statement made on 2019-10-30 with updates

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15/02/2019

Statement of company's objects

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15/02/2019

Resolutions

View PDF (18 pages)

29/01/2019

Resolutions

View PDF (1 pages)

29/01/2019

Statement of company's objects

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28/01/2019

Statement of company's objects

View PDF (2 pages)

31/10/2018

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/09/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milton, Jacqueline	Director	20/06/2023 - Present	2
Ms Louise Quy	Director	28/10/2022 - 05/09/2024	6
Longley, Caryl Annette	Director	02/12/2025 - Present	5
Jackson, Valerie Alexis	Director	27/01/2020 - 03/05/2023	2
Simmons, Elizabeth Marie	Director	31/10/2018 - 04/01/2023	1

Persons with Significant Control

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

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15/04/1996

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Description

About LUMINARY LIMITED

LUMINARY LIMITED is an(a) Active company incorporated on 31/10/2018 with the registered office located at 47 Chalk Farm, Road, London, 47 Chalk Farm Road, London NW1 8AJ. There are currently 12 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 LIMITED?

LUMINARY LIMITED is currently Active. It was registered on 31/10/2018 .

Where is LUMINARY LIMITED located?

LUMINARY LIMITED is registered at 47 Chalk Farm, Road, London, 47 Chalk Farm Road, London NW1 8AJ.

What does LUMINARY LIMITED do?

LUMINARY LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for LUMINARY LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Ms Achini Wijesinghe on 2026-01-27.