# Luminary Software Limited

## Details

- **Company number:** [09465186](https://find-and-update.company-information.service.gov.uk/company/09465186)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2015
- **Registered office:** SOVEREIGN HOUSE SOVEREIGN COURT, STERLING DRIVE, LLANTRISANT, CF72 8YX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [94110](/sic/94110) Activities of business and employers membership organisations, [99999](/sic/99999) Dormant Company


## Previous names

- Sovereign Connect Ltd (until 22 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Darren Neal | director | 2 Mar 2015 | 1 Nov 2020 |
| BYRNE, Clare Elizabeth | secretary | 1 Apr 2015 | 19 Mar 2025 |
| DEAN, David Owen | director | 2 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Riskmonitor Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Nov 2020 |
| Mr David Owen Dean | ownership-of-shares-75-to-100-percent | 1 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£8,186 | - | 1 |
| 31 Dec 2021 | -£1,280 | £49,091 | 1 |
| 31 Dec 2020 | £1,036 | £54,787 | 4 |
| 31 Dec 2019 | £19,919 | £39,209 | 2 |
| 31 Dec 2018 | - | £4,102 | - |
| 31 Dec 2017 | -£25,450 | £1,767 | 4 |





## Directors' other companies

- [DEAN, David Owen](/person/5383270) - director at [Renegade Entrepreneurs Ltd](/company/09070422)
- [DEAN, David Owen](/person/5383270) - director at [Ramis Software Ltd](/company/16509542)
- [DEAN, David Owen](/person/5383270) - director at [Rentbridge Property Partners Ltd](/company/16633545)



## Companies at the same address

- [Guardian Storage Solutions Limited](/company/16677175) (16677175)
- [Legacy Builder Ltd](/company/16310857) (16310857)
- [Renegade Entrepreneurs Ltd](/company/09070422) (09070422)