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Luminosa London Limited

13075879

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

35 Ballards Lane, London, N3 1XW
Incorporated 10/12/2020
Dissolved 09/06/2026

Compliance

Last accounts

31/05/2024

micro entity

Accounts

Up to date

Confirmation statement

Last: 09/12/2024

Due

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Tania Rafid Adib

director · Since 10/12/2020

GYNAECOLOGIST

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr James Richard Smith

director · Since 10/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Dr Michael Keith Stafford

director · Since 10/12/2020

CONSULTANT GYNAECOLOGICAL SURGEON

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Tom Jadib Limited

25–50% shares
25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 13343448 · Companies House · Limited By Shares

Notified 13/04/2021

Stafford And Van Der Donckt Limited

25–50% shares
25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 13343658 · Companies House · Limited By Shares

Notified 13/04/2021

Dcvml Limited

25–50% shares
25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 13343683 · Companies House · Limited By Shares

Notified 13/04/2021

Former PSCs

Mr James Richard Smith

Ceased 13/04/2021

Change History

statusdissolved
2026-07-15

Active - Proposal to Strike off

typeltd
2026-07-15

Private Limited Company

address line135 Ballards Lane
2026-07-15

35 BALLARDS LANE

post townLondon
2026-07-15

LONDON

CompanyRankvs 15+ SIC 86220 peers
23

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

-£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

£11k

Current Liabilities

£34k

Fixed Assets

£8k

3avg. employees

Balance Sheet

Assets less current liabilities-£16k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20240.31-£17k
20230.41

Derived from filed accounts. Not audited figures.