Luminary Roli Limited is a private limited company registered at 326/327 Stean Street,, London, E8 4ED. Incorporated on 2021-05-18, this 2-year-old company is run by 3 directors.
Director Hossein Y., appointed on 15 December 2021. Director Hussein K., appointed on 26 November 2021. Director Roland L., appointed on 23 August 2021.
The company is officially classified as "other information technology service activities" (SIC code: 62090), "manufacture of musical instruments" (SIC: 32200). According to official information there was a name change on 2021-08-26 and their previous name was Shoo 662 Limited.
The last confirmation statement was sent on 2023-09-01 and the deadline for the next filing is 2024-09-15. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 326/327 Stean Street, |
| Town | London, |
| Post code | E8 4ED |
| Country of origin | United Kingdom |
| Registration Number | 13407346 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Other information technology service activities |
| Industry | Manufacture of musical instruments |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 15 December 2021
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 23 August 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Hoxton Ventures Iii, L.p. from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roland L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shoosmiths Nominees Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hoxton Ventures Iii, L.P.
483 Green Lanes, London, N13 4BS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp021784 |
| Notified on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roland L.
| Notified on | 23 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 18 May 2021 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 662 | August 26, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st September 2023 filed on: 17th, September 2023 |
confirmation statement | Free Download (5 pages) |
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