Luminary Bakery LTD
Company 11450761 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lucienne Joy Mavlian Director · appointed 2024
- Leila Faiz Director · appointed 2023
- Stephen Ville Director · appointed 2024
- Alice Eleanor Lois Williams Director · appointed 2018
Directors past 6 years
- Alice Eleanor Lois Williams Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Lucienne Joy Mavlian Director · appointed 2024
- Stephen Ville Director · appointed 2024
- Alice Eleanor Lois Williams Director · appointed 2018
Portfolio (1)
- Leila Faiz Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Planregion Property Management Limited 1 shared director
- 36 Clifton Gardens (Freehold) Limited 1 shared director
- TEN ONE Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11450761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2018 |
| Address | 71-73 ALLEN ROAD, STOKE NEWINGTON, HACKNEY, LONDON, N16 8RY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alice Eleanor Lois Williams ceased 2019-07-10
25-50% shares, 25-50% voting · notified 2018-07-05 - Rachael Claire Coulson ceased 2019-07-10
25-50% shares, 25-50% voting · notified 2018-07-05 - Luminary Limited
25-50% shares, 25-50% voting · notified 2019-06-01
Officers (14)
- Melanie Anita Farquharson Secretary · appointed 2025
- Lucienne Joy Mavlian Director · appointed 2024
- Stephen Ville Director · appointed 2024
- Luminary Limited Corporate-director · appointed 2024
- Leila Faiz Director · appointed 2023
- Alice Eleanor Lois Williams Director · appointed 2018
Show 8 former officers
- Elizabeth Irene Norris Director · appointed 2024 · resigned 2025
- Lucy Claire White Director · appointed 2021 · resigned 2022
- Daniel Grabiner Director · appointed 2020 · resigned 2024
- Rubaina Khan Director · appointed 2020 · resigned 2023
- Sarah Anne Bowles Secretary · appointed 2020 · resigned 2025
- Gordon Eichhorst Director · appointed 2019 · resigned 2020
- Elizabeth Marie Simmons Director · appointed 2019 · resigned 2023
- Rachael Claire Coulson Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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