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Companies House/London/Company profile

LUMINARY BRANDS LTD

Active
14081129·incorporated 2022-05-03

LUMINARY BRANDS LTD is an active UK private limited company, incorporated on 3 May 2022 at Companies House (number 14081129; OpenRegistry canonical ID GB-14081129-luminary-brands-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-03
Registered Address
KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

LUMINARY BRANDS LTD has 1 person with significant control on file:

  • Andrii Syniavskyi born 1991 resident in Ukraine, Ukrainian national. Notified 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Oleksandr Ovdiienko born 1992 resident in Ukraine, Ukrainian national. Notified 2022-05-03. Ceased 2025-05-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUMINARY BRANDS LTD has previously traded as:

  • COLOR CREATIVE AGENCY LTD (until 2023-07-12)
  • REVENUE RUSH LTD (until 2022-09-26)

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