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LUMINARY ROLI LIMITED - 326/327 Stean Street,, London,, United Kingdom,, E8 4ED, United Kingdom
Company Information
- Company registration number
- 13407346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 326/327 Stean Street,
- London,
- United Kingdom,
- E8 4ED
- United Kingdom 326/327 Stean Street,, London,, United Kingdom,, E8 4ED, United Kingdom UK
Management
- Managing Directors
- LAMB, Roland Oliver
- KANJI, Hussein
- YASSAIE, Hossein, Sir
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-18
- Age Of Company 2021-05-18 2 years
- SIC/NACE
- 32200
Ownership
- Beneficial Owners
- Roland Oliver Lamb
- -
- Hoxton Ventures Iii, L.P.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 662 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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LUMINARY ROLI LIMITED Company Description
- LUMINARY ROLI LIMITED is a ltd registered in United Kingdom with the Company reg no 13407346. Its current trading status is "live". It was registered 2021-05-18. It was previously called SHOO 662 LIMITED. It has declared SIC or NACE codes as "32200". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 326/327 Stean Street .
Get LUMINARY ROLI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminary Roli Limited - 326/327 Stean Street,, London,, United Kingdom,, E8 4ED, United Kingdom
- 2021-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-09-11) - SH08
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confirmation-statement-with-updates (2023-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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capital-allotment-shares (2023-09-05) - SH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-14) - MR01
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resolution (2022-07-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-28) - CH01
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capital-allotment-shares (2022-03-09) - SH01
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capital-allotment-shares (2022-01-27) - SH01
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change-account-reference-date-company-current-extended (2022-04-11) - AA01
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accounts-with-accounts-type-dormant (2022-10-24) - AA
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confirmation-statement-with-updates (2022-10-21) - CS01
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change-account-reference-date-company-current-shortened (2022-10-17) - AA01
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capital-allotment-shares (2022-01-10) - SH01
keyboard_arrow_right 2021
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resolution (2021-08-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-09-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-26) - PSC07
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notification-of-a-person-with-significant-control (2021-08-26) - PSC01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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incorporation-company (2021-05-18) - NEWINC
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capital-allotment-shares (2021-09-04) - SH01
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change-to-a-person-with-significant-control (2021-09-02) - PSC04
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second-filing-capital-allotment-shares (2021-09-14) - RP04SH01
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resolution (2021-09-14) - RESOLUTIONS
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resolution (2021-09-13) - RESOLUTIONS
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memorandum-articles (2021-09-08) - MA
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capital-alter-shares-subdivision (2021-09-07) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-14) - RP04CS01
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capital-allotment-shares (2021-09-02) - SH01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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capital-allotment-shares (2021-12-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-06) - MR01
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confirmation-statement (2021-09-02) - CS01