Menna Overview
Here’s a quick overview of LUMINARY ROLI LIMITED 👀 — a London,, United Kingdom, based business that started in 2021.
LUMINARY ROLI LIMITED
- Company statusadministration
- Company No13407346
- Age5 years 6 months Incorporated 18 May 2021
- Officers2
Address
326/327 Stean Street,, London,, United Kingdom,, E8 4ED, United Kingdom
LUMINARY ROLI LIMITED is an administration company incorporated on 18 May 2021 and based in London,, United Kingdom,, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32200 Manufacture of musical instruments, 62090 Other information technology service activities
Accounts
Available to 28 June 2025. Next accounts due by 23 September 2026
See filing history on Companies House
Latest Activity
Liquidation In Administration Appointment Of Administrator
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
2 Months Ago on 18 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 23 Jun 2026
Capital Allotment Shares
8 Months Ago on 02 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Capital Allotment Shares
1 Year Ago on 21 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Memorandum Articles
1 Year Ago on 28 Oct 2025
Resolution
1 Year Ago on 28 Oct 2025
Resolution
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 20 May 2024
Resolution
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Tom | director | Oct 1988 | 17 Oct 2025 |
| KANJI, Hussein | director | Oct 1976 | 26 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hoxton Ventures Iii, L.P. | 31 Aug 2021 | |
| Mr Roland Oliver Lamb | Aug 1978 | 23 Aug 2021 |
| Shoosmiths Nominees Limited | 18 May 2021 |
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KANJI, Hussein are mutual persons.
KANJI, Hussein are mutual persons.
KANJI, Hussein are mutual persons.
KANJI, Hussein are mutual persons.
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KANJI, Hussein are mutual persons.
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KANJI, Hussein are mutual persons.
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BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
BRIGGS, Simon Matthew are mutual persons.
GARTNER, Bryan Charles are mutual persons.
LAMB, Roland Oliver are mutual persons.
WILLIAMSON, Hannah Carol are mutual persons.
YASSAIE, Hossein, Sir are mutual persons.
YASSAIE, Hossein, Sir are mutual persons.
YASSAIE, Hossein, Sir are mutual persons.
YASSAIE, Hossein, Sir are mutual persons.
YASSAIE, Hossein, Sir are mutual persons.
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SHOOSMITHS LLP
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TECHWORKSHUB LTD.
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Here’s a quick overview of LUMINARY ROLI LIMITED 👀 — a London,, United Kingdom, based business that started in 2021.