LUMINARY ROLI LIMITED: Filings
Overview
| Company Name | LUMINARY ROLI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13407346 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LUMINARY ROLI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roland Oliver Lamb as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Previous accounting period shortened from Jun 29, 2025 to Jun 28, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Bryan Charles Gartner as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Cessation of Roland Oliver Lamb as a person with significant control on Oct 12, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Hannah Carol Williamson as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Hossein Yassaie as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Tom Carter as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 46 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 48 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Miss Hannah Carol Williamson as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Bryan Charles Gartner as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
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