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LUMINARY BAKERY LTD - 71-73 Allen Road, Stoke Newington, Hackney, London, United Kingdom
Company Information
- Company registration number
- 11450761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-73 Allen Road
- Stoke Newington
- Hackney
- London
- N16 8RY
- United Kingdom 71-73 Allen Road, Stoke Newington, Hackney, London, N16 8RY, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Alice Eleanor Lois
- GRABINER, Daniel
- FAIZ, Leila
- MAVLIAN, Lucienne Joy
- NORRIS, Elizabeth Irene
- VILLE, Stephen
- LUMINARY LIMITED
- Company secretaries
- BOWLES, Sarah Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-05
- Age Of Company 2018-07-05 6 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- -
- -
- Luminary Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-09-21
- Last Date: 2024-09-07
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LUMINARY BAKERY LTD Company Description
- LUMINARY BAKERY LTD is a ltd registered in United Kingdom with the Company reg no 11450761. Its current trading status is "live". It was registered 2018-07-05. It has declared SIC or NACE codes as "10710". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at 71-73 Allen Road .
Get LUMINARY BAKERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminary Bakery Ltd - 71-73 Allen Road, Stoke Newington, Hackney, London, United Kingdom
- 2018-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-director-company-with-name-date (2024-05-07) - AP02
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confirmation-statement-with-no-updates (2024-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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confirmation-statement-with-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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resolution (2023-01-06) - RESOLUTIONS
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memorandum-articles (2023-01-05) - MA
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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confirmation-statement-with-updates (2023-09-13) - CS01
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capital-cancellation-shares (2023-07-10) - SH06
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change-person-director-company-with-change-date (2022-02-15) - CH01
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confirmation-statement-with-updates (2022-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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resolution (2022-06-28) - RESOLUTIONS
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statement-of-companys-objects (2022-12-22) - CC04
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change-person-director-company-with-change-date (2022-04-11) - CH01
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change-person-director-company-with-change-date (2021-11-12) - CH01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
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change-person-director-company-with-change-date (2021-11-05) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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resolution (2020-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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resolution (2020-09-29) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2020-07-07) - CH03
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memorandum-articles (2020-09-29) - MA
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resolution (2020-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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confirmation-statement-with-updates (2020-02-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-08) - SH01
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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capital-allotment-shares (2019-08-20) - SH01
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confirmation-statement-with-updates (2019-07-05) - CS01
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capital-allotment-shares (2019-06-27) - SH01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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capital-allotment-shares (2019-06-12) - SH01
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resolution (2019-04-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-04-26) - SH02
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capital-name-of-class-of-shares (2019-04-26) - SH08
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notification-of-a-person-with-significant-control (2019-06-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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incorporation-company (2018-07-05) - NEWINC