LUMISPHERE PRODUCTS LTD.

Key Data

Status

Active

Company No.

02335636

Incorporation date

17/01/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/1989)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

20/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

30/04/2025

Registration of charge 023356360003, created on 2025-04-10

View PDF (10 pages)

28/04/2025

Registration of charge 023356360002, created on 2025-04-10

View PDF (8 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

24/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

27/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

30/10/2019

Appointment of Mr Ben Charles Davies as a director on 2019-10-28

View PDF (2 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

25/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/08/2017

Cessation of Rosedale Lighting Ltd as a person with significant control on 2017-08-03

View PDF (1 pages)

03/08/2017

Notification of Rosedale Lighting Ltd as a person with significant control on 2016-06-29

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

27/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

21/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

31/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

19/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Anthony Garth Davies on 2010-06-16

View PDF (2 pages)

06/07/2010

Director's details changed for Joy Rae Davies on 2010-06-16

View PDF (2 pages)

06/07/2010

Director's details changed for Joy Rae Davies on 2010-06-16

View PDF (2 pages)

06/07/2010

Director's details changed for Anthony Garth Davies on 2010-06-16

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/08/2008

Appointment terminated director robert myson

View PDF (1 pages)

06/08/2008

Appointment terminated director patricia myson

View PDF (1 pages)

06/08/2008

Appointment terminated secretary carol myson-davies

View PDF (1 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/07/2008

Director appointed anthony garth davies

View PDF (2 pages)

11/07/2008

Director appointed joy rae davies

View PDF (2 pages)

11/07/2008

Secretary appointed joy rae davies

View PDF (2 pages)

11/07/2008

Registered office changed on 11/07/2008 from tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

20/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

02/02/2008

Amended accounts made up to 2007-03-31

View PDF (5 pages)

26/11/2007

Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/07/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

04/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/07/2004

Return made up to 16/06/04; full list of members

View PDF (5 pages)

12/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/06/2003

Return made up to 16/06/03; full list of members

View PDF (5 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/07/2002

Return made up to 16/06/02; full list of members

View PDF (5 pages)

29/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

13/07/2001

Return made up to 16/06/01; full list of members

View PDF (3 pages)

13/07/2001

Secretary's particulars changed

View PDF (1 pages)

29/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/07/2000

Return made up to 16/06/00; full list of members

View PDF (5 pages)

26/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

14/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

23/06/1998

Return made up to 16/06/98; full list of members

View PDF (5 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/06/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

26/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/08/1996

Return made up to 29/06/96; full list of members

View PDF (5 pages)

08/05/1996

Registered office changed on 08/05/96 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

12/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

08/08/1995

Ad 10/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/08/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

22/06/1995

Registered office changed on 22/06/95 from: 20-22 bedford row london WC1R 4ER

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/11/1994

Accounts for a small company made up to 1994-03-31

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15/07/1994

Return made up to 29/06/94; no change of members

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20/02/1994

New director appointed

View PDF (2 pages)

24/11/1993

Registered office changed on 24/11/93 from: 9 john st london wcin 2EZ

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11/10/1993

Accounts for a small company made up to 1993-03-31

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28/07/1993

Return made up to 16/07/93; full list of members

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26/11/1992

Accounts for a small company made up to 1992-03-31

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11/08/1992

Return made up to 31/07/92; no change of members

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21/02/1992

Full accounts made up to 1991-03-31

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11/10/1991

Return made up to 31/07/91; no change of members

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07/11/1990

Accounts for a small company made up to 1990-03-31

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10/09/1990

Return made up to 31/07/90; full list of members

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27/01/1989

Secretary resigned;new secretary appointed

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17/01/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.53 % *

* during past year

Cash in Bank

£877,787.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
882.31K
-
0.00
629.78K
-

2022
5
1.01M
-
0.00
704.89K
-

2023
5
1.16M
-
0.00
877.79K
-

2023
5
1.16M
-
0.00
877.79K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

1.16M £14.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

877.79K £24.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Joy Rae	Director	30/06/2008 - Present	3
Davies, Ben Charles	Director	28/10/2019 - Present	1
Davies, Anthony Garth	Director	30/06/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About LUMISPHERE PRODUCTS LTD.

LUMISPHERE PRODUCTS LTD. is an(a) Active company incorporated on 17/01/1989 with the registered office located at 2 Hallgarth, Pickering, North Yorkshire YO18 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMISPHERE PRODUCTS LTD.?

LUMISPHERE PRODUCTS LTD. is currently Active. It was registered on 17/01/1989 .

Where is LUMISPHERE PRODUCTS LTD. located?

LUMISPHERE PRODUCTS LTD. is registered at 2 Hallgarth, Pickering, North Yorkshire YO18 7AW.

What does LUMISPHERE PRODUCTS LTD. do?

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

How many employees does LUMISPHERE PRODUCTS LTD. have?

LUMISPHERE PRODUCTS LTD. had 5 employees in 2023.

What is the latest filing for LUMISPHERE PRODUCTS LTD.?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.