Back to search

Luminary Limited

11651624

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Chalk Farm, Road, London, 47 Chalk Farm Road, London, NW1 8AJ
Incorporated 31/10/2018

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Ms Diane Feeney

director · Since 20/06/2023

SOCIAL ENTERPRISE SPECIALIST

FRENCH · ENGLAND · Age 58

Miss Tandekile Pilani

director · Since 20/06/2023

PROGRAMME COORDINATOR

BRITISH · ENGLAND · Age 50

Miss Cliona Forde

director · Since 20/06/2023

HEAD OF HUMAN RESOURCES

IRISH · UNITED KINGDOM · Age 45

Mrs Jacqueline Milton

director · Since 20/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Miss Tandi Pilani

director · Since 20/06/2023

PROGRAMME COORDINATOR

BRITISH · ENGLAND · Age 50

Ms Raphaela Thynne

director · Since 09/10/2023

CIVIL SERVANT

IRISH,AUSTRALIAN · UNITED KINGDOM · Age 37

Mrs Diane Feeney

secretary · Since 10/06/2024

Ms Katie Turner

director · Since 16/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 31

Ms Katherine Upton

director · Since 16/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 31

Ms Rosy Phillips

director · Since 02/12/2025

BRITISH · ENGLAND · Age 46

Ms Achini Walimuni Wijesinghe

director · Since 02/12/2025

SRI LANKAN · ENGLAND · Age 38

Ms Mun Wu

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 26

Ms Achini Wijesinghe

director · Since 02/12/2025

SRI LANKAN · ENGLAND · Age 38

Ms Maria Thakrar

director · Since 02/12/2025

AMERICAN · ENGLAND · Age 48

Ms Jiamin Wu

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 26

Ms Caryl Annette Longley

director · Since 02/12/2025

BRITISH · ENGLAND · Age 64

Also on 1 other board

Tandi Pilani

director · Since 20/06/2023

British · England · Age 50

Jacqueline Milton

director · Since 20/06/2023

British · England · Age 60

Diane Feeney

director · Since 20/06/2023

French · England · Age 58

Cliona Forde

director · Since 20/06/2023

Irish · United Kingdom · Age 45

Raphaela Thynne

director · Since 09/10/2023

Irish,Australian · United Kingdom · Age 37

Diane Feeney

secretary · Since 10/06/2024

Katie Turner

director · Since 16/09/2024

British · England · Age 31

Achini Wijesinghe

director · Since 02/12/2025

Sri Lankan · England · Age 38

Caryl Annette Longley

director · Since 02/12/2025

British · England · Age 64

Rosy Phillips

director · Since 02/12/2025

British · England · Age 46

Maria Thakrar

director · Since 02/12/2025

American · England · Age 48

Mun Wu

director · Since 02/12/2025

British · United Kingdom · Age 26

Former

Davinia Caroline Anne Roberts

director · Resigned 29/05/2020

Sally Anne Beckwith

director · Resigned 14/02/2021

Elizabeth Marie Simmons

director · Resigned 04/01/2023

Valerie Alexis Jackson

director · Resigned 03/05/2023

Juliette Caroline Challenger

director · Resigned 01/06/2023

Emma Katherine Norman

director · Resigned 27/11/2023

Kristina Alice Gilbert

director · Resigned 07/12/2023

Fiona Moodie

director · Resigned 20/02/2024

Charlotte Paton

director · Resigned 09/06/2024

Charlotte Paton

secretary · Resigned 09/06/2024

Louise Quy

director · Resigned 05/09/2024

Rachel Millar

director · Resigned 10/06/2025

Anna Victoria Sheppard

director · Resigned 17/09/2025

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc
2026-07-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line147 Chalk Farm, Road, London
2026-07-15

47 CHALK FARM, ROAD, LONDON

post townLondon
2026-07-15

LONDON