General information

Name:

Luminary Bakery Limited

Office Address:

71-73 Allen Road Stoke Newington N16 8RY Hackney

Number: 11450761

Incorporation date: 2018-07-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 71-73 Allen Road, Hackney N16 8RY Luminary Bakery Ltd is categorised as a Private Limited Company with 11450761 Companies House Reg No. It has been launched six years ago. The firm's classified under the NACE and SIC code 10710 which stands for Manufacture of bread; manufacture of fresh pastry goods and cakes. 2022-10-31 is the last time when the accounts were reported.

Given this company's constant expansion, it became vital to find further executives, including: Leila F., Sarah B., Daniel G. who have been participating in joint efforts since 2023 to promote the success of this specific business. To help the directors in their tasks, this business has been using the skills of Sarah B. as a secretary since 2020.

The companies with significant control over this firm include: Luminary Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Allen Road, N16 8RY and was registered as a PSC under the reg no 11681624.

Company staff

Leila F.

Role: Director

Appointed: 10 October 2023

Latest update: 15 February 2024

Sarah B.

Role: Director

Appointed: 10 January 2023

Latest update: 15 February 2024

Daniel G.

Role: Director

Appointed: 02 September 2020

Latest update: 15 February 2024

Sarah B.

Role: Secretary

Appointed: 28 May 2020

Latest update: 15 February 2024

Alice W.

Role: Director

Appointed: 05 July 2018

Latest update: 15 February 2024

People with significant control

Luminary Limited
Address: 71-73 Allen Road, London, N16 8RY
Legal authority English
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House Register Of Companies England
Registration number 11681624
Notified on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alice W.
Notified on 5 July 2018
Ceased on 10 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachael C.
Notified on 5 July 2018
Ceased on 10 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 10th October 2023 (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
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