Luminary Roli Limited
- Company number
- 13407346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2021
- Nature of business
- Manufacture of musical instruments
Other information technology service activities - Corporate group
- Hoxton Ventures Iii, L.P. (2 companies)
Registered office
Previous names
- Shoo 662 Limited (until 26 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Tom | Director | 17 Oct 2025 | |
| KANJI, Hussein | Director | 26 Nov 2021 | |
| LAMB, Roland Oliver | Director | 23 Aug 2021 | 23 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hoxton Ventures Iii, L.P. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2021 | |
| Mr Roland Oliver Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Aug 2021 | 12 Oct 2025 |
| Shoosmiths Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | 23 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 Dormant | £1 |
Connections
Owned by
Luminary Roli Limited → Hoxton Ventures Iii, L.P.
Controls
- Ultraleap Limited (08781720)
Directors’ other companies
- KANJI, Hussein - Llp-Designated-Member at Hoxton Ventures Secondaries Gp LLP
- KANJI, Hussein - Director at Pentabind Ltd
- KANJI, Hussein - Director at Hoxton Newco I Limited
- KANJI, Hussein - Director at Cogna Ltd
- KANJI, Hussein - Director at Plant Material Limited
- KANJI, Hussein - Director at Giraffe360 Limited
- KANJI, Hussein - Director at Biocortex, Inc.