Luminary Bakery Ltd
Company Profile
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MicroLuminary Bakery Ltd
11450761•Private Limited With Share Capital
71-73 Allen Road, Stoke Newington, Hackney, N168RY
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Incorporated
05/07/2018
Company Age
7 years
Directors
6
Employees
41
SIC Code
10710
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luminary Bakery Ltd (11450761) is a private limited with share capital incorporated on 05/07/2018 (7 years old) and registered in hackney, N168RY. The company operates under SIC code 10710 - manufacture of bread.
Luminary is an innovative response to a need we saw for women who have had a social and economic disadvantage. we are a social enterprise designed to offer opportunities for women to build a future for themselves. we provide a safe and professional environment where women can grow holistically – enc...
Private Limited With Share Capital
SIC: 10710
Micro
Incorporated 05/07/2018
N168RY
41 employees
Financial Overview
Total Assets
£181.9K
Liabilities
£400.9K
Net Assets
£-219.0K
Est. Turnover
£609.8K
AI Estimated
Unreported
Cash
£68.6K
Key Metrics
41
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2023
Capital Cancellation Shares
Category:Capital
Date:10-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2022
Resolution
Category:Resolution
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Resolution
Category:Resolution
Date:15-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Resolution
Category:Resolution
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Resolution
Category:Resolution
Date:27-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Incorporation Company
Category:Incorporation
Date:05-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date05/06/2025
Latest Accounts31/10/2024
Trading Addresses
71-73 Allen Road, London, N168RYRegistered