LUMINARY LIGHTING LIMITED - READING
Company Profile | Company Filings |
Overview
LUMINARY LIGHTING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
LUMINARY LIGHTING LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676724. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LUMINARY LIGHTING LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676724. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LUMINARY LIGHTING LIMITED - READING
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RODLANE LIMITED (until 05/09/2016)
RODLANE LIMITED (until 05/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASMINDER SINGH KALSEY | May 1974 | British | Director | 2018-07-31 | CURRENT |
PITSEC LIMITED | Corporate Secretary | 2010-05-15 | CURRENT | ||
KIMBERLEY ANN SNYDER | Aug 1962 | American | Director | 2013-06-26 | CURRENT |
MR MARK VINCENT FURSSEDONN | Jul 1965 | British | Director | 2020-09-30 | CURRENT |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-01-13 UNTIL 1992-02-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-01-13 UNTIL 1992-02-06 | RESIGNED | ||
MR ALLAN ROSS WILSON | Sep 1948 | British | Director | 1999-06-10 UNTIL 2007-02-23 | RESIGNED |
MR STEVEN SMITH | May 1966 | British | Director | 1999-06-10 UNTIL 2013-06-26 | RESIGNED |
MR ALLAN ROSS WILSON | Sep 1948 | British | Secretary | 1999-06-10 UNTIL 2007-02-23 | RESIGNED |
NIGEL EDWARD HURDLE | Jun 1953 | British | Secretary | 2007-02-23 UNTIL 2010-05-15 | RESIGNED |
NORMAN HALL | May 1952 | Irish | Secretary | 1992-02-06 UNTIL 1999-06-10 | RESIGNED |
NORMAN HALL | May 1952 | Irish | Director | 1992-02-06 UNTIL 1999-06-10 | RESIGNED |
MR SNEHAL SAVJANI | Oct 1966 | British | Director | 2010-05-15 UNTIL 2016-02-22 | RESIGNED |
ANDREW FRANCIS MARTIN | Sep 1959 | British | Director | 1999-06-10 UNTIL 2008-03-14 | RESIGNED |
NIGEL EDWARD HURDLE | Jun 1953 | British | Director | 2007-02-23 UNTIL 2010-05-15 | RESIGNED |
RICHARD JOHN AMES | Nov 1952 | British | Director | 1992-02-06 UNTIL 1993-10-15 | RESIGNED |
STEVEN GIUDICI | Dec 1954 | Italian | Director | 1993-10-15 UNTIL 1999-06-10 | RESIGNED |
MR DERRICK OSMOND BOSTON | May 1964 | American,Canadian | Director | 2013-06-26 UNTIL 2016-12-31 | RESIGNED |
MR JEFFREY THOMAS ALLEN | Dec 1953 | British | Director | 2013-06-26 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Afm Group Ltd | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LUMINARY LIGHTING LIMITED | 2023-06-07 | 31-12-2022 | £90 equity |
Micro-entity Accounts - LUMINARY LIGHTING LIMITED | 2022-06-17 | 31-12-2021 | £90 equity |
Micro-entity Accounts - LUMINARY LIGHTING LIMITED | 2021-05-15 | 31-12-2020 | £852 equity |
Micro-entity Accounts - LUMINARY LIGHTING LIMITED | 2020-02-06 | 31-12-2019 | £852 equity |
Micro-entity Accounts - LUMINARY LIGHTING LIMITED | 2019-02-09 | 31-12-2018 | £852 equity |
Micro-entity Accounts - LUMINARY LIGHTING LIMITED | 2018-02-20 | 31-12-2017 | £-852 equity |