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Companies House/London/Company profile

LUMINARY MINDS LTD

Active
14988615·incorporated 2023-07-07

LUMINARY MINDS LTD is an active UK private limited company, incorporated on 7 July 2023 at Companies House (number 14988615; OpenRegistry canonical ID GB-14988615-luminary-minds-ltd). Sophymarine's OpenRegistry classifies it under SIC 85320 (Technical and vocational secondary education), one of 3,897 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-07
Registered Address
D S BURGE AND CO LTD, THE COURTYARD, 7 FRANCIS GROVE, LONDON, SW19 4DW, UNITED KINGDOM
SIC
85320 — Technical and vocational secondary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

LUMINARY MINDS LTD has 3 persons with significant control on file:

  • Sery-Hardoof Holdings Ltd. Notified 2023-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Amir Hardoof born 1970 resident in United Kingdom, Israeli national. Notified 2023-07-07.
    • Has significant influence or control
  • Mrs Dana Sery-Hardoof born 1975 resident in United Kingdom, Israeli national. Notified 2023-07-07.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Amir Hardoof born 1970 resident in United Kingdom, Israeli national. Notified 2023-07-07. Ceased 2023-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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