LUMINARY ROLI LIMITED
326/327 STEAN STREET,, LONDON, E8 4ED- Active
- Private Limited Company
- Company No. 13407346
- Last Updated: 01 Mar 2024
Company Profile
LUMINARY ROLI LIMITED was incorporated on Tuesday, May 18, 2021 as a Private Limited Company with registered address in LONDON,. LUMINARY ROLI LIMITED has the status: Active and it's listed in the following category: Manufacture of musical instruments. This Private Limited Company has been operating for 3 years 4 months and 2 days.
| Name | LUMINARY ROLI LIMITED |
|---|---|
| Company number | 13407346 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
326/327 STEAN STREET, LONDON, E8 4ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hoxton Ventures Iii, L.P. Green Lanes, N13 4BS |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roland Oliver Lamb Nationality: British |
Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shoosmiths Nominees Limited Avebury Boulevard, MK9 1FH |
Dates: Tuesday, May 18, 2021 - Monday, August 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUMINARY ROLI LIMITED | 18 May 2021 |
| SHOO 662 LIMITED | 26 Aug 2021 |