LUMINII UK LTD

Key Data

Status

Active

Company No.

04219710

Incorporation date

18/05/2001

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

21/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

01/10/2025

Certificate of change of name

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

09/06/2025

Amended accounts for a small company made up to 2021-12-31

View PDF (10 pages)

09/06/2025

Amended accounts for a small company made up to 2022-12-31

View PDF (10 pages)

29/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/02/2024

Termination of appointment of Alan Peyrat as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Termination of appointment of Steven Joseph Briggs as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Termination of appointment of Jason Scott Mullen as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Termination of appointment of Laurentiu Octavian Vlad as a director on 2024-02-01

View PDF (1 pages)

02/02/2024

Appointment of Mr. Paul James Crisp as a director on 2024-02-01

View PDF (2 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

30/08/2023

Termination of appointment of Ervin Lynn Cash as a director on 2023-08-30

View PDF (1 pages)

30/08/2023

Termination of appointment of David Hans Jacob as a director on 2023-08-30

View PDF (1 pages)

30/08/2023

Termination of appointment of Todd Richard Wodzinkski as a director on 2023-08-30

View PDF (1 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 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

01/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
18
1.11M
-
0.00
292.39K
-

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
Baxter, Spencer	Director	03/04/2013 - 31/01/2016	3
Ruston, Joseph Henry	Director	18/05/2001 - 15/10/2021	4
Meyer, Michael Siegfried	Director	21/01/2002 - 31/08/2013	21
Crisp, Paul James	Director	01/02/2024 - Present	7
Ruston, Alexander Joseph William	Director	06/09/2001 - 15/10/2021	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LUMINII UK LTD

LUMINII UK LTD is an(a) Active company incorporated on 18/05/2001 with the registered office located at 42 Riverside Road, London, SW17 0BA. There are currently 2 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 LUMINII UK LTD?

LUMINII UK LTD is currently Active. It was registered on 18/05/2001 .

Where is LUMINII UK LTD located?

LUMINII UK LTD is registered at 42 Riverside Road, London, SW17 0BA.

What does LUMINII UK LTD do?

LUMINII UK LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LUMINII UK LTD?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-01 with no updates.