Luminary Roli Limited
Company Profile
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SmallLuminary Roli Limited
13407346•Private Limited With Share Capital
326/327 Stean Street,, London,, United Kingdom,, E84ED
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Incorporated
18/05/2021
Company Age
4 years
Directors
5
Employees
80
SIC Code
32200
Risk
high risk
Company Overview
Registration, classification & business activity
Luminary Roli Limited (13407346) is a private limited with share capital incorporated on 18/05/2021 (4 years old) and registered in N/A, E84ED. The company operates under SIC code 32200 and is classified as Small.
Private Limited With Share Capital
SIC: 32200
Small
Incorporated 18/05/2021
E84ED
80 employees
Financial Overview
Total Assets
£8.41M
Liabilities
£35.63M
Net Assets
£-27.21M
Turnover
£8.38M
Cash
£2.01M
Key Metrics
80
Employees
5
Directors
15
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Memorandum Articles
Category:Incorporation
Date:28-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:20-05-2024
Resolution
Category:Resolution
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:08-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:04-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Resolution
Category:Resolution
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Incorporation Company
Category:Incorporation
Date:18-05-2021
Import / Export
Imports
12 Months9
60 Months45
Exports
12 Months7
60 Months31
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/03/2026
Filing Date16/07/2025
Latest Accounts30/06/2024
Trading Addresses
326/327 Stean Street,, London,, United Kingdom, E8 4Ed, London, E84EDRegistered
Related Companies
10
Contact
326/327 Stean Street,, London,, United Kingdom,, E84ED