Filing status
- Accounts due
- 23 September 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Luminary Roli Limited
- Incorporated
- 18 May 2021 (5 years)
- Previously known as
- Shoo 662 Limited (until 26 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of musical instruments (32200) Other information technology service activities (62090)
- Directors
- Tom Carter
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 326/327 Stean StreetLondon,E8 4ED
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Carter, Tom
Director · Appointed 17 October 2025
British
Born October 1988 (38)
Director · Appointed 26 November 2021
American
Born October 1976 (50)
Officer history (5 former)
23 April 2026
11 November 2025
Resigned Williamson, Hannah Carol as Director
11 November 2025
17 October 2025
Appointed Carter, Tom as Director
13 October 2025
13 May 2024
13 May 2024
Appointed Williamson, Hannah Carol as Director
15 December 2021
26 November 2021
23 August 2021
23 August 2021
18 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Lp021784
Former controllers (2)
12 October 2025
23 August 2021
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Luminary Roli Limited This company In administrationOwns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of an administrator | |||
| 18 September 2026 | Confirmation statement with updates | 1 September 2026 |
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