LUMINARY ROLI LIMITED

Company 13407346 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 23 October 2026; Companies House records the change once the office-holders file with it.

Company age
5 years

Company overview

Incorporation date
18 May 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 23 October 2026

    Appointment of Administrators

    RSM Restructuring Advisory LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

LUMINARY ROLI LIMITED is a private limited company incorporated on 18 May 2021, with its registered office in London,. Companies House lists its business as manufacture of musical instruments and other information technology service activities. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 23 September 2026, are overdue.

On 23 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of RSM Restructuring Advisory LLP.

In the 12 months before its first insolvency notice, Companies House recorded 4 directors leaving (latest 3 July 2026) and 1 director appointed. It has 2 outstanding charges, held by 2 private individuals. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

326/327 Stean Street,, London,, United Kingdom,, E8 4ED, United Kingdom

Industry classification (SIC codes)

32200 62090

Previous company names

SHOO 662 LIMITED

18 May 2021 - 26 August 2021

Officers & directors (7)

CARTER, Tom

Director

Appointed: 17 October 2025

Active

KANJI, Hussein

Director

Appointed: 26 November 2021

Active

BRIGGS, Simon Matthew

Director

Appointed: 18 May 2021 • Resigned: 23 August 2021

GARTNER, Bryan Charles

Director

Appointed: 13 May 2024 • Resigned: 13 October 2025

LAMB, Roland Oliver

Director

Appointed: 23 August 2021 • Resigned: 23 April 2026

WILLIAMSON, Hannah Carol

Director

Appointed: 13 May 2024 • Resigned: 11 November 2025

YASSAIE, Hossein, Sir

Director

Appointed: 15 December 2021 • Resigned: 11 November 2025

Recent filing history (63)

18 September 2026

Confirmation statement made on 1 September 2026 with updates

Confirmation statement • Form CS01

3 July 2026

Termination of appointment of Roland Oliver Lamb as a director on 23 April 2026

Officers • Form TM01

23 June 2026

Previous accounting period shortened from 29 June 2025 to 28 June 2025

Accounts • Form AA01

2 March 2026

Statement of capital following an allotment of shares on 13 October 2025

Capital • Form SH01

2 March 2026

Termination of appointment of Bryan Charles Gartner as a director on 13 October 2025

Officers • Form TM01

21 November 2025

Statement of capital following an allotment of shares on 13 October 2025

Capital • Form SH01

14 November 2025

Cessation of Roland Oliver Lamb as a person with significant control on 12 October 2025

Persons with significant control • Form PSC07

14 November 2025

Termination of appointment of Hannah Carol Williamson as a director on 11 November 2025

Officers • Form TM01

14 November 2025

Termination of appointment of Hossein Yassaie as a director on 11 November 2025

Officers • Form TM01

28 October 2025

Memorandum and Articles of Association

Incorporation • Form MA

28 October 2025

Resolutions

Resolution • Form RESOLUTIONS

28 October 2025

Resolutions

Resolution • Form RESOLUTIONS

24 October 2025

Appointment of Tom Carter as a director on 17 October 2025

Officers • Form AP01

9 October 2025

Confirmation statement made on 1 September 2025 with updates

Confirmation statement • Form CS01

21 July 2025

Group of companies' accounts made up to 30 June 2024

Accounts • Form AA

Persons with significant control (3)

Hoxton Ventures Iii, L.P.

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 August 2021

Mr Roland Oliver Lamb

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 23 August 2021

Shoosmiths Nominees Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 May 2021

Charges & mortgages (2)

A registered charge

Triplepoint Venture Growth Bdc Corp. as Collateral Agent

Created: 13 July 2022 • Delivered: 14 July 2022

Outstanding

A registered charge

Triplepoint Venture Growth Bdc Corp. as Collateral Agent

Created: 31 August 2021 • Delivered: 6 September 2021

Outstanding

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Filing status

Accounts

Next due: 23 September 2026

OVERDUE

Confirmation statement

Next due: 15 September 2027

Additional information

Has charges No
Super secure PSCs No

External links

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