Menna Overview
Here’s a quick overview of LUMINARY BAKERY LTD 👀 — a Hackney, London based business that started in 2018.
LUMINARY BAKERY LTD
- Company statusactive
- Company No11450761
- Age8 years 4 months Incorporated 5 July 2018
- Officers6
Address
71-73 Allen Road, Stoke Newington, Hackney, London, N16 8RY, United Kingdom
LUMINARY BAKERY LTD is an active company incorporated on 5 July 2018 and based in Hackney, London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Replacement Filing Of Director Appointment With Name
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 19 Aug 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jul 2023
Capital Cancellation Shares
3 Years Ago on 10 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHARSON, Melanie Anita | secretary | 20 Oct 2025 | |
| FAIZ, Leila | director | Jan 1984 | 10 Oct 2023 |
| MAVLIAN, Lucienne Joy | director | Oct 1987 | 17 Jul 2024 |
| VILLE, Stephen | director | Jan 1956 | 17 Jul 2024 |
| WILLIAMS, Alice Eleanor Lois | director | Nov 1988 | 05 Jul 2018 |
| LUMINARY LIMITED | corporate director | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luminary Limited | 01 Jun 2019 | |
| Mrs Alice Eleanor Lois Williams | Nov 1988 | 05 Jul 2018 |
| Mrs Rachael Claire Coulson | Dec 1990 | 05 Jul 2018 |
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Here’s a quick overview of LUMINARY BAKERY LTD 👀 — a Hackney, London based business that started in 2018.