LUMINARY LIGHTING LIMITED

Key Data

Status

Active

Company No.

02676724

Incorporation date

13/01/1992

Size

Micro Entity

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1992)

02/04/2026

Change of details for Afm Group Ltd as a person with significant control on 2026-01-26

View PDF (2 pages)

20/03/2026

Secretary's details changed for Pitsec Limited on 2026-01-26

View PDF (1 pages)

29/01/2026

Termination of appointment of Kimberly Ann Snyder as a director on 2026-01-01

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

26/01/2026

Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

02/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/07/2024

Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Mrs Michele Caron Channer as a director on 2024-06-30

View PDF (2 pages)

02/07/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04

View PDF (2 pages)

12/06/2024

Register inspection address has been changed from C/O Panalux Ltd 12 Waxlow Road London NW10 7NU United Kingdom to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD

View PDF (1 pages)

15/05/2024

Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01

View PDF (2 pages)

23/04/2024

Secretary's details changed for Pitsec Limited on 2024-04-23

View PDF (1 pages)

23/04/2024

Change of details for Afm Group Ltd as a person with significant control on 2024-04-23

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

14/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr Mark Vincent Furssedonn as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Jeffrey Thomas Allen as a director on 2020-09-30

View PDF (1 pages)

05/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

30/09/2019

Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 2019-09-30

View PDF (1 pages)

08/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

03/08/2018

Appointment of Mr Jasminder Singh Kalsey as a director on 2018-07-31

View PDF (2 pages)

19/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

24/04/2017

Director's details changed for Kimberley Ann Snyder on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Derrick Osmond Boston as a director on 2016-12-31

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

05/09/2016

Certificate of change of name

View PDF (2 pages)

05/09/2016

Change of name notice

View PDF (2 pages)

21/03/2016

Termination of appointment of Snehal Savjani as a director on 2016-02-22

View PDF (1 pages)

04/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (7 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (7 pages)

08/11/2013

Auditor's resignation

View PDF (1 pages)

08/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/07/2013

Memorandum and Articles of Association

View PDF (3 pages)

10/07/2013

Resolutions

View PDF (1 pages)

09/07/2013

Appointment of Kimberley Ann Snyder as a director

View PDF (3 pages)

09/07/2013

Appointment of Derrick Osmond Boston as a director

View PDF (3 pages)

09/07/2013

Appointment of Jeffrey Thomas Allen as a director

View PDF (3 pages)

08/07/2013

Termination of appointment of Steven Smith as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

01/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

07/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2011

Register inspection address has been changed

View PDF (1 pages)

09/07/2010

Registered office address changed from Corporation Office Metropolitan Centre Bristol Road Greenford Middlesex UB6 8GU on 2010-07-09

View PDF (1 pages)

09/07/2010

Appointment of Pitsec Limited as a secretary

View PDF (2 pages)

09/07/2010

Appointment of Mr Snehal Savjani as a director

View PDF (2 pages)

09/07/2010

Termination of appointment of Nigel Hurdle as a secretary

View PDF (1 pages)

09/07/2010

Termination of appointment of Nigel Hurdle as a director

View PDF (1 pages)

23/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Steven Smith on 2010-01-04

View PDF (2 pages)

11/01/2010

Director's details changed for Nigel Edward Hurdle on 2010-01-04

View PDF (2 pages)

22/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

21/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

26/03/2008

Director's change of particulars / steven smith / 19/03/2008

View PDF (1 pages)

17/03/2008

Appointment terminated director andrew martin

View PDF (1 pages)

10/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Registered office changed on 28/03/07 from: corporation office metropolitan centre bristol road greenford middlesex UB6 8GU

View PDF (1 pages)

28/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (2 pages)

19/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

29/12/2005

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

21/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

08/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

03/02/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

05/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

21/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

24/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

27/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2000

Registered office changed on 01/06/00 from: 61 thames street windsor berkshire SL4 1QW

View PDF (1 pages)

04/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

23/01/2000

Accounting reference date shortened from 30/04/00 to 30/09/99

View PDF (1 pages)

12/08/1999

Auditor's resignation

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Registered office changed on 14/07/99 from: deloitte & touche 3RD floor verulam point station way st albans hertfordshire AL1 5HE

View PDF (1 pages)

15/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/01/1999

Return made up to 13/01/99; full list of members

View PDF (5 pages)

24/04/1998

Resolutions

View PDF (1 pages)

19/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

21/04/1997

Registered office changed on 21/04/97 from: cornwallis house instone road dartford kent DA1 2AG

View PDF (1 pages)

05/02/1997

Return made up to 13/01/97; no change of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

15/02/1996

Full accounts made up to 1995-01-31

View PDF (12 pages)

05/01/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

04/05/1995

Accounting reference date extended from 31/01 to 30/04

View PDF (1 pages)

04/05/1995

Accounts for a small company made up to 1994-01-31

View PDF (10 pages)

22/01/1995

Return made up to 13/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

29/03/1994

Return made up to 13/01/94; no change of members

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18/03/1994

Accounts for a small company made up to 1993-01-31

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14/02/1994

Director resigned;new director appointed

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08/02/1994

Registered office changed on 08/02/94 from: 60 doughty street london WC1N 2LS

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29/06/1993

Return made up to 13/01/93; full list of members

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29/06/1993

Registered office changed on 29/06/93 from: 19/29 woburn place london WC1H 0XF

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23/06/1992

Ad 14/02/92--------- £ si 88@1=88 £ ic 2/90

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19/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1992

Registered office changed on 19/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/01/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
90.00
-
0.00
-
-

2022
0
90.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PITSEC LTD	Corporate Secretary	15/05/2010 - Present	173
Smith, Steven	Director	10/06/1999 - 26/06/2013	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/01/1992 - 06/02/1992	16011
Martin, Andrew Francis	Director	10/06/1999 - 14/03/2008	11
Channer, Michele Caron	Director	30/06/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMINARY LIGHTING LIMITED

LUMINARY LIGHTING LIMITED is an(a) Active company incorporated on 13/01/1992 with the registered office located at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINARY LIGHTING LIMITED?

LUMINARY LIGHTING LIMITED is currently Active. It was registered on 13/01/1992 .

Where is LUMINARY LIGHTING LIMITED located?

LUMINARY LIGHTING LIMITED is registered at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL.

What does LUMINARY LIGHTING LIMITED do?

LUMINARY LIGHTING LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for LUMINARY LIGHTING LIMITED?

The latest filing was on 02/04/2026: Change of details for Afm Group Ltd as a person with significant control on 2026-01-26.