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LUMINARY ROLI LIMITED

Active
13407346·incorporated 2021-05-18

LUMINARY ROLI LIMITED is an active UK private limited company, incorporated on 18 May 2021 at Companies House (number 13407346; OpenRegistry canonical ID GB-13407346-luminary-roli-limited). Sophymarine's OpenRegistry classifies it under SIC 32200 (Manufacture of musical instruments), one of 501 active UK entities in that code and one of 1,093,852 active companies registered in London,, United Kingdom, (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-18
Registered Address
326/327 STEAN STREET,, LONDON,, UNITED KINGDOM,, E8 4ED, UNITED KINGDOM
SIC
32200 — Manufacture of musical instruments
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUMINARY ROLI LIMITED has 1 person with significant control on file:

  • Hoxton Ventures Iii, L.P. (United Kingdom reg. Lp021784). Notified 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Shoosmiths Nominees Limited (England And Wales reg. 03468562). Notified 2021-05-18. Ceased 2021-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Roland Oliver Lamb born 1978 resident in England, British national. Notified 2021-08-23. Ceased 2025-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUMINARY ROLI LIMITED has previously traded as:

  • SHOO 662 LIMITED (until 2021-08-26)

Similar UK companies

Other companies registered under SIC 32200 (Manufacture of musical instruments):

Other companies registered in London,: