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LUMINARY ROLI LIMITED

LUMINARY ROLI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUMINARY ROLI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13407346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMINARY ROLI LIMITED?

    • Manufacture of musical instruments (32200) / Manufacturing
    • Other information technology service activities (62090) / Information and communication

    Where is LUMINARY ROLI LIMITED located?

    Registered Office Address
    326/327 Stean Street,
    E8 4ED London,
    United Kingdom,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LUMINARY ROLI LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 662 LIMITEDMay 18, 2021May 18, 2021

    What are the latest accounts for LUMINARY ROLI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnSep 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LUMINARY ROLI LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for LUMINARY ROLI LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Roland Oliver Lamb as a director on Apr 23, 2026

    		1 pagesTM01

    Previous accounting period shortened from Jun 29, 2025 to Jun 28, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: GBP 51.257406
    		4 pagesSH01

    Termination of appointment of Bryan Charles Gartner as a director on Oct 13, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: GBP 37.257033
    		4 pagesSH01

    Cessation of Roland Oliver Lamb as a person with significant control on Oct 12, 2025

    		1 pagesPSC07

    Termination of appointment of Hannah Carol Williamson as a director on Nov 11, 2025

    		1 pagesTM01

    Termination of appointment of Hossein Yassaie as a director on Nov 11, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class of series a shares be created 12/10/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Tom Carter as a director on Oct 17, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		46 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 28.716806
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Sep 01, 2024 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		48 pagesAA

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 25.922320
    		5 pagesSH01

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Creation of shares 13/05/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Miss Hannah Carol Williamson as a director on May 13, 2024

    		2 pagesAP01

    Appointment of Bryan Charles Gartner as a director on May 13, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of LUMINARY ROLI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Tom
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		Director
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		United KingdomBritish341783720001
    KANJI, Hussein
    55 New Oxford Street
    WC1A 1BS London
    Hoxton Ventures
    England
    United Kingdom
    		Director
    55 New Oxford Street
    WC1A 1BS London
    Hoxton Ventures
    England
    United Kingdom
    		EnglandAmerican158406700004
    BRIGGS, Simon Matthew
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		Director
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		EnglandBritish267196030001
    GARTNER, Bryan Charles
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		Director
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		United KingdomAmerican321602490001
    LAMB, Roland Oliver
    - 327
    Stean Street
    E8 4ED London
    326
    United Kingdom
    United Kingdom
    		Director
    - 327
    Stean Street
    E8 4ED London
    326
    United Kingdom
    United Kingdom
    		EnglandBritish286523660001
    WILLIAMSON, Hannah Carol
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		Director
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		EnglandBritish317048570001
    YASSAIE, Hossein, Sir
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		Director
    Stean Street,
    E8 4ED London,
    326/327
    United Kingdom,
    United Kingdom
    		EnglandBritish221833990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMINARY ROLI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Aug 31, 2021
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberLp021784
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roland Oliver Lamb
    - 327
    Stean Street
    E8 4ED London
    326
    United Kingdom
    United Kingdom
    		Aug 23, 2021
    - 327
    Stean Street
    E8 4ED London
    326
    United Kingdom
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		May 18, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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