OpenCompanies

Luminary Bakery Ltd

Company number
11450761
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2018
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

71-73 Allen Road
Stoke Newington
Hackney
N16 8RY

Officers

NameRoleAppointedResigned
FARQUHARSON, Melanie Anita Secretary 20 Oct 2025
MAVLIAN, Lucienne Joy Director 17 Jul 2024
VILLE, Stephen Director 17 Jul 2024
LUMINARY LIMITED Corporate-Director 1 May 2024
FAIZ, Leila Director 10 Oct 2023
WILLIAMS, Alice Eleanor Lois Director 5 Jul 2018
BOWLES, Sarah Anne Director 10 Jan 2023 13 Oct 2025
BOWLES, Sarah Anne Secretary 28 May 2020 13 Oct 2025
NORRIS, Elizabeth Irene Director 17 Jul 2024 13 Jun 2025
GRABINER, Daniel Director 2 Sep 2020 20 Sep 2024
KHAN, Rubaina Director 2 Sep 2020 21 Apr 2023
COULSON, Rachael Claire Director 5 Jul 2018 27 Jan 2023
SIMMONS, Elizabeth Marie Director 31 May 2019 6 Jan 2023
WHITE, Lucy Claire Director 19 Feb 2021 31 Dec 2022
BOWLES, Sarah Anne Director 3 Apr 2020 2 Sep 2020
EICHHORST, Gordon Director 6 Jun 2019 6 Mar 2020

Control

NameNature of controlNotifiedCeased
Luminary Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2019
Mrs Alice Eleanor Lois Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jul 2018 10 Jul 2019
Mrs Rachael Claire Coulson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jul 2018 10 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£188,449 £26,164 41
31 Oct 2024 -£219,012 £68,567 41
31 Oct 2023 -£235,607 £5,241 35
31 Oct 2022 -£197,511 £19,095 41
31 Jul 2021 £166,298 £237,621 27
31 Jul 2020 £111,615 £69,778 33
31 Jul 2019 £102,752 £81,195 -

Connections

Controls

Directors’ other companies

Data