LUMINARY LIMITED
Overview
| Company Name | LUMINARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11651624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMINARY LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LUMINARY LIMITED located?
| Registered Office Address | 47 Chalk Farm, Road, London 47 Chalk Farm Road NW1 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMINARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LUMINARY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for LUMINARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Achini Wijesinghe on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Achini Wijesinghe on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Ms Achini Wijesinghe as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rosy Phillips as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Thakrar as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Mun Wu as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caryl Annette Longley as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 71-73 Allen Road Stoke Newington Hackney London N16 8RY to 47 Chalk Farm, Road, London 47 Chalk Farm Road London NW1 8AJ on Dec 10, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Katie Turner on Oct 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Victoria Sheppard as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Millar as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katie Turner as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Quy as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Charlotte Paton as a director on Jun 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Paton as a secretary on Jun 09, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Diane Feeney as a secretary on Jun 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Moodie as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Charlotte Paton as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Katherine Norman as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of LUMINARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Diane | Secretary | Harvist Road NW6 6HB London 177 Nw66hb United Kingdom | 324004660001 | |||||||
| FEENEY, Diane | Director | 47 Chalk Farm Road NW1 8AJ London 47 Chalk Farm, Road, London England | England | French | 242724690002 | |||||
| FORDE, Cliona | Director | 47 Chalk Farm Road NW1 8AJ London 47 Chalk Farm, Road, London England | United Kingdom | Irish | 310367280002 | |||||
| LONGLEY, Caryl Annette | Director | Gatehill Road HA6 3QN Northwood Westview House, 27, Gatehill Rd, Northwood England | England | British | 343501590001 | |||||
| MILTON, Jacqueline | Director | 47 Chalk Farm Road NW1 8AJ London 47 Chalk Farm, Road, London England | England | British | 310367780001 | |||||
| PHILLIPS, Rosy | Director | Taunton Ave SW20 0BH London 19 England | England | British | 344286980001 | |||||
| PILANI, Tandi | Director | 47 Chalk Farm Road NW1 8AJ London 47 Chalk Farm, Road, London England | England | British | 310367150001 | |||||
| THAKRAR, Maria | Director | Goldhurst Terrace NW6 3HB London 65 England | England | American | 344286590001 | |||||
| THYNNE, Raphaela | Director | 47 Chalk Farm Road NW1 8AJ London 47 Chalk Farm, Road, London England | United Kingdom | Irish,Australian | 314916280001 | |||||
| TURNER, Katie | Director | 47 Chalk Farm Road NW1 8AJ London 47 Chalk Farm, Road, London England | England | British | 327374190002 | |||||
| WIJESINGHE, Achini | Director | Eagle Way Central House CM13 3GL Great Warley Flat 160 England | England | Sri Lankan | 344287340003 | |||||
| WU, Mun | Director | Kingsland High Street E8 2JS London Flat 1, 3-5 Kingsland High St., London England | United Kingdom | British | 344286240001 | |||||
| PATON, Charlotte | Secretary | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | 318603670001 | |||||||
| BECKWITH, Sally Anne, Dr | Director | Royal Mail Sorting Office 19 Grove Road SM1 9NZ Sutton PO BOX 472 Surrey | United Kingdom | British | 251993410001 | |||||
| CHALLENGER, Juliette Caroline | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 266596010003 | |||||
| GILBERT, Kristina Alice | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 266596560004 | |||||
| JACKSON, Valerie Alexis | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 135203840001 | |||||
| MILLAR, Rachel | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 310360330001 | |||||
| MOODIE, Fiona | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 310360080001 | |||||
| NORMAN, Emma Katherine | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 266581440003 | |||||
| PATON, Charlotte | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 310371200001 | |||||
| QUY, Louise | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British | 302232390001 | |||||
| ROBERTS, Davinia Caroline Anne, Rev | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | United Kingdom | British | 183936480001 | |||||
| SHEPPARD, Anna Victoria | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | England | British,Irish | 266581990004 | |||||
| SIMMONS, Elizabeth Marie | Director | Allen Road Stoke Newington Hackney N16 8RY London 71-73 | United States | American | 251993400002 |
What are the latest statements on persons with significant control for LUMINARY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0