Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Luminary Bakery Ltd
- Incorporated
- 5 July 2018 (8 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Stephen VilleLucienne Joy MavlianLuminary Limited
- Owned by
- Luminary Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-73 Allen RoadStoke NewingtonHackneyN16 8RY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Farquharson, Melanie Anita
Secretary · Appointed 20 October 2025
Ville, Stephen
Director · Appointed 17 July 2024
British
Born February 1956 (70)
Mavlian, Lucienne Joy
Director · Appointed 17 July 2024
British
Born October 1987 (39)
Luminary Limited
Corporate Director · Appointed 1 May 2024
Faiz, Leila
Director · Appointed 10 October 2023
British
Born January 1984 (42)
British
Born November 1988
Officer history (10 former)
20 October 2025
Appointed Farquharson, Melanie Anita as Secretary
13 October 2025
13 October 2025
Resigned Bowles, Sarah Anne as Secretary
13 June 2025
20 September 2024
Resigned Grabiner, Daniel as Director
17 July 2024
Appointed Ville, Stephen as Director
17 July 2024
Appointed Mavlian, Lucienne Joy as Director
17 July 2024
1 May 2024
Appointed Luminary Limited as Corporate Director
10 October 2023
Appointed Faiz, Leila as Director
21 April 2023
Resigned Khan, Rubaina as Director
27 January 2023
Resigned Coulson, Rachael Claire as Director
10 January 2023
6 January 2023
Resigned Simmons, Elizabeth Marie as Director
31 December 2022
Resigned White, Lucy Claire as Director
19 February 2021
Appointed White, Lucy Claire as Director
2 September 2020
Appointed Khan, Rubaina as Director
2 September 2020
2 September 2020
Appointed Grabiner, Daniel as Director
28 May 2020
Appointed Bowles, Sarah Anne as Secretary
3 April 2020
6 March 2020
Resigned Eichhorst, Gordon as Director
6 June 2019
Appointed Eichhorst, Gordon as Director
31 May 2019
Appointed Simmons, Elizabeth Marie as Director
5 July 2018
Appointed Coulson, Rachael Claire as Director
5 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luminary Limited
Corporate entity · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Guarantee
Reg. no. 11681624
Former controllers (2)
10 July 2019
10 July 2019
Ceased Rachael Claire Coulson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£219,012)
- Cash
- £68,567
- Employees
- 41
- Debt Ratio
- 220%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £60,344 | £70,982 | £93,964 | £119,980 | £131,014 |
| Current Assets | £121,519 | £54,123 | £59,024 | £291,686 | £97,678 |
| Cash | £68,567 | £5,241 | £19,095 | £237,621 | £69,778 |
| Creditors (< 1 year) | £264,027 | £228,490 | £207,550 | £162,035 | £117,077 |
| Creditors (> 1 year) | £136,848 | £132,222 | £142,949 | £83,333 | |
| Net Current Assets | (£142,508) | (£174,367) | (£148,526) | £129,651 | (£19,399) |
| Net Assets | (£219,012) | (£235,607) | (£197,511) | £166,298 | £111,615 |
| Shareholder Funds | (£219,012) | (£235,607) | (£197,511) | £166,298 | £111,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 2 November 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 October 2025 | Appointment of a secretary | |||
| 21 October 2025 | Termination of appointment of a director |
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