# Luminary Roli Limited

## Details

- **Company number:** [13407346](https://find-and-update.company-information.service.gov.uk/company/13407346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2021
- **Registered office:** 326/327 STEAN STREET,, LONDON,, E8 4ED
- **Nature of business:** [32200](/sic/32200) Manufacture of musical instruments, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Hoxton Ventures Iii, L.P.](/group/53778) (2 companies)


## Previous names

- Shoo 662 Limited (until 26 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Roland Oliver | director | 23 Aug 2021 | 23 Apr 2026 |
| CARTER, Tom | director | 17 Oct 2025 |  |
| KANJI, Hussein | director | 26 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Roland Oliver Lamb | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Aug 2021 | 12 Oct 2025 |
| Hoxton Ventures Iii, L.P. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2021 | £1 |



## Owned by

Luminary Roli Limited → [Hoxton Ventures Iii, L.P.](/company/LP021784)



## Controls

- [Ultraleap Limited](/company/08781720) (08781720)