LR

LUMINARY ROLI LIMITED

Active

Company number 13407346

London,, United Kingdom · Incorporated 18 May 2021

326/327 Stean Street,, London,, United Kingdom,, E8 4ED, United Kingdom

Last updated on 11 September 2026

Manufacture of musical instruments · SIC 32200

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2025

Company history

Previous company names

SHOO 662 LIMITED · 18 May 2021 – 26 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hoxton Ventures Iii, L.P.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2021

Funding

11 funding rounds
13 October 2025
Shares allotted · 0 shares allotted
—
13 October 2025
Shares allotted · 0 shares allotted
—
5 March 2025
Shares allotted · 0 shares allotted
—
15 May 2024
Shares allotted · 0 shares allotted
—
25 August 2023
Shares allotted · 0 shares allotted
—
3 March 2022
Shares allotted · 0 shares allotted
—
20 January 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
31 August 2021
Shares allotted · 0 shares allotted
—
31 August 2021
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2026 View
Capital Allotment Shares
Capital
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Capital Allotment Shares
Capital
21 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Memorandum Articles
Incorporation
28 October 2025 View
Resolution
Resolution
28 October 2025 View
Resolution
Resolution
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Resolution
Resolution
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Memorandum Articles
Incorporation
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Resolution
Resolution
2 May 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2023 View
Capital Name Of Class Of Shares
Capital
11 September 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2022 View
Resolution
Resolution
6 July 2022 View
Change Person Director Company With Change Date
Officers
28 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 September 2021 View
Second Filing Capital Allotment Shares
Capital
14 September 2021 View
Resolution
Resolution
14 September 2021 View
Resolution
Resolution
13 September 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Capital Alter Shares Subdivision
Capital
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2021 View
Capital Allotment Shares
Capital
4 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Confirmation Statement
Confirmation Statement
2 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Resolution
Resolution
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Incorporation Company
Incorporation
18 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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