Introduction
Watch Company
L
LUMINARY ROLI LIMITED
LUMINARY ROLI LIMITED is an active company incorporated on 18 May 2021 with the registered office located in London,. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32200) and 1 other business activity. LUMINARY ROLI LIMITED was registered 4 years ago.(SIC: 32200, 62090)
Status
active
Active since 4 years ago
Company No
13407346
LTD Company
Age
4 Years
Incorporated 18 May 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
SHOO 662 LIMITED
From: 18 May 2021To: 26 August 2021
Address
326/327 Stean Street, London,, E8 4ED,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 18 May 2021To: 23 August 2021
28 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
12
Funding
10
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CARTER, Tom
ActiveStean Street,, London,E8 4ED
Born October 1988
Director
Appointed 17 Oct 2025
CARTER, Tom
Stean Street,, London,E8 4ED
Born October 1988
Director
17 Oct 2025
Active
KANJI, Hussein
Active55 New Oxford Street, LondonWC1A 1BS
Born October 1976
Director
Appointed 26 Nov 2021
KANJI, Hussein
55 New Oxford Street, LondonWC1A 1BS
Born October 1976
Director
26 Nov 2021
Active
LAMB, Roland Oliver
Active- 327, LondonE8 4ED
Born August 1978
Director
Appointed 23 Aug 2021
LAMB, Roland Oliver
- 327, LondonE8 4ED
Born August 1978
Director
23 Aug 2021
Active
BRIGGS, Simon Matthew
ResignedStean Street,, London,E8 4ED
Born October 1969
Director
Appointed 18 May 2021
Resigned 23 Aug 2021
BRIGGS, Simon Matthew
Stean Street,, London,E8 4ED
Born October 1969
Director
18 May 2021
Resigned 23 Aug 2021
Resigned
GARTNER, Bryan Charles
ResignedStean Street,, London,E8 4ED
Born July 1985
Director
Appointed 13 May 2024
Resigned 13 Oct 2025
GARTNER, Bryan Charles
Stean Street,, London,E8 4ED
Born July 1985
Director
13 May 2024
Resigned 13 Oct 2025
Resigned
WILLIAMSON, Hannah Carol
ResignedStean Street,, London,E8 4ED
Born November 1989
Director
Appointed 13 May 2024
Resigned 11 Nov 2025
WILLIAMSON, Hannah Carol
Stean Street,, London,E8 4ED
Born November 1989
Director
13 May 2024
Resigned 11 Nov 2025
Resigned
YASSAIE, Hossein, Sir
ResignedStean Street,, London,E8 4ED
Born December 1956
Director
Appointed 15 Dec 2021
Resigned 11 Nov 2025
YASSAIE, Hossein, Sir
Stean Street,, London,E8 4ED
Born December 1956
Director
15 Dec 2021
Resigned 11 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Green Lanes, LondonN13 4BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Hoxton Ventures Iii, L.P.
Green Lanes, LondonN13 4BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2021
Active
Roland Oliver Lamb
Ceased- 327, LondonE8 4ED
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2021
Ceased 12 Oct 2025
Roland Oliver Lamb
- 327, LondonE8 4ED
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2021
Ceased 12 Oct 2025
Ceased
Avebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021
Ceased 23 Aug 2021
Shoosmiths Nominees Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2021
Ceased 23 Aug 2021
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2023
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2022
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 September 2021
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021