LUMINARY ROLI LIMITED

Key Data

Status

Active

Company No.

13407346

Incorporation date

18/05/2021

Size

Group

Classification

Manufacture of musical instruments (32.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2021)

02/03/2026

Termination of appointment of Bryan Charles Gartner as a director on 2025-10-13

View PDF (1 pages)

02/03/2026

Statement of capital following an allotment of shares on 2025-10-13

View PDF (4 pages)

21/11/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (4 pages)

14/11/2025

Termination of appointment of Hossein Yassaie as a director on 2025-11-11

View PDF (1 pages)

14/11/2025

Termination of appointment of Hannah Carol Williamson as a director on 2025-11-11

View PDF (1 pages)

14/11/2025

Cessation of Roland Oliver Lamb as a person with significant control on 2025-10-12

View PDF (1 pages)

28/10/2025

Resolutions

View PDF (1 pages)

28/10/2025

Resolutions

View PDF (1 pages)

28/10/2025

Memorandum and Articles of Association

View PDF (60 pages)

24/10/2025

Appointment of Tom Carter as a director on 2025-10-17

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

21/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (46 pages)

25/06/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

17/03/2025

Statement of capital following an allotment of shares on 2025-03-05

View PDF (5 pages)

23/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (7 pages)

10/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (48 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (5 pages)

20/05/2024

Resolutions

View PDF (1 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (60 pages)

16/05/2024

Appointment of Bryan Charles Gartner as a director on 2024-05-13

View PDF (2 pages)

16/05/2024

Appointment of Miss Hannah Carol Williamson as a director on 2024-05-13

View PDF (2 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (59 pages)

02/05/2024

Resolutions

View PDF (2 pages)

17/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

11/09/2023

Change of share class name or designation

View PDF (2 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-08-25

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (17 pages)

24/10/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

17/10/2022

Current accounting period shortened from 2022-06-30 to 2021-06-30

View PDF (1 pages)

14/07/2022

Registration of charge 134073460002, created on 2022-07-13

View PDF (74 pages)

06/07/2022

Resolutions

View PDF (6 pages)

28/04/2022

Director's details changed for Mr Hussein Kanji on 2022-04-18

View PDF (2 pages)

11/04/2022

Current accounting period extended from 2022-05-31 to 2022-06-30

View PDF (1 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (3 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

21/12/2021

Appointment of Mr. Hossein Yassaie as a director on 2021-12-15

View PDF (2 pages)

08/12/2021

Appointment of Mr. Hussein Kanji as a director on 2021-11-26

View PDF (2 pages)

14/09/2021

Second filing of Confirmation Statement dated 2021-09-01

View PDF (9 pages)

14/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-31

View PDF (7 pages)

14/09/2021

Resolutions

View PDF (2 pages)

13/09/2021

Resolutions

View PDF (1 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (52 pages)

07/09/2021

Sub-division of shares on 2021-08-31

View PDF (4 pages)

06/09/2021

Registration of charge 134073460001, created on 2021-08-31

View PDF (74 pages)

04/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

03/09/2021

Notification of Hoxton Ventures Iii, L.P. as a person with significant control on 2021-08-31

View PDF (2 pages)

02/09/2021

Change of details for Roland Oliver Lamb as a person with significant control on 2021-08-31

View PDF (2 pages)

02/09/2021

01/09/21 Statement of Capital gbp 5.75

View PDF (6 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

26/08/2021

Resolutions

View PDF (3 pages)

26/08/2021

Cessation of Shoosmiths Nominees Limited as a person with significant control on 2021-08-23

View PDF (1 pages)

26/08/2021

Notification of Roland Oliver Lamb as a person with significant control on 2021-08-23

View PDF (2 pages)

23/08/2021

Termination of appointment of Simon Matthew Briggs as a director on 2021-08-23

View PDF (1 pages)

23/08/2021

Appointment of Roland Oliver Lamb as a director on 2021-08-23

View PDF (2 pages)

23/08/2021

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 326/327 Stean Street, London, United Kingdom, E8 4ED on 2021-08-23

View PDF (1 pages)

18/05/2021

Incorporation

View PDF (37 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About LUMINARY ROLI LIMITED

LUMINARY ROLI LIMITED is an(a) Active company incorporated on 18/05/2021 with the registered office located at 326/327 Stean Street,, London,, United Kingdom, E8 4ED. There are currently 3 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 ROLI LIMITED?

LUMINARY ROLI LIMITED is currently Active. It was registered on 18/05/2021 .

Where is LUMINARY ROLI LIMITED located?

LUMINARY ROLI LIMITED is registered at 326/327 Stean Street,, London,, United Kingdom, E8 4ED.

What does LUMINARY ROLI LIMITED do?

LUMINARY ROLI LIMITED operates in the Manufacture of musical instruments (32.20 - SIC 2007) sector.

What is the latest filing for LUMINARY ROLI LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Bryan Charles Gartner as a director on 2025-10-13.