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Nom

Luminary Roli LTD

Adresse
326/327 Stean Street
London
E8 4ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Name Luminary Roli Limited
Société Numéro de Registre 13407346 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)32200 - Fabrication d'instruments de musique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Shoo 662 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hoxton Ventures Iii, L.P. Status: Active Notified: 31/08/2021 Companies House Number: Lp021784 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lamb, Roland Oliver Status: Active Notified: 23/08/2021 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Shoosmiths Nominees Limited Status: Ceased Notified: 18/05/2021 Ceased: 23/08/2021 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gartner, Bryan Charles London,, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Venture Capital Investor Role: Director Country of Residence: United Kingdom Nationality: American
    Kanji, Hussein London, England, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 10/1976 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: American
    Lamb, Roland Oliver Stean Street, London, United Kingdom, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Williamson, Hannah Carol London,, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yassaie, Hossein London,, United Kingdom,, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British