Luminary Lighting Limited

Active
Incorporated on 13 Jan 1992

Reg Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU, England

Company Number 02676724
Company Status Active
Incorporation Date 13 Jan 1992
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jan 2024
Confirmation Statement Next Due 18 Jan 2025
Average Number of Employees 0

Previous Names:
Rodlane Limited - 5 Sep 2016
Rodlane Limited - 13 Jan 1992

Company Classifications:
77291 - Renting and leasing of media entertainment equipment

Summary The company with name "Luminary Lighting Limited" is a ltd and located in 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU. Luminary Lighting Limited is currently in active status and it was incorporated on 13 Jan 1992 (32 years 8 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£90 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£90 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£90 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Luminary Lighting Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Vincent Furssedonn	Director	30 Sep 2020	British	Active
2	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
3	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
4	Derrick Osmond Boston	Director	26 Jun 2013	American,Canadian	Resigned 31 Dec 2016
5	Kimberly Ann Snyder	Director	26 Jun 2013	American	Active
6	Jeffrey Thomas Allen	Director	26 Jun 2013	British	Resigned 30 Sep 2020
7	PITSEC LIMITED	Corporate Secretary	15 May 2010	-	Active
8	Snehal Savjani	Director	15 May 2010	British	Resigned 22 Feb 2016
9	Nigel Edward Hurdle	Secretary	23 Feb 2007	-	Resigned 15 May 2010
10	Nigel Edward Hurdle	Director	23 Feb 2007	-	Resigned 15 May 2010
11	Allan Ross Wilson	Director	10 Jun 1999	British	Resigned 23 Feb 2007
12	Steven Smith	Director	10 Jun 1999	British	Resigned 26 Jun 2013
13	Allan Ross Wilson	Secretary	10 Jun 1999	British	Resigned 23 Feb 2007
14	Allan Ross Wilson	Director	10 Jun 1999	British	Resigned 23 Feb 2007
15	Andrew Francis Martin	Director	10 Jun 1999	British	Resigned 14 Mar 2008
16	Steven Giudici	Director	15 Oct 1993	Italian	Resigned 10 Jun 1999
17	Richard John Ames	Director	6 Feb 1992	British	Resigned 15 Oct 1993
18	Norman Hall	Director	6 Feb 1992	-	Resigned 10 Jun 1999
19	Norman Hall	Secretary	6 Feb 1992	-	Resigned 10 Jun 1999
20	LONDON LAW SERVICES LIMITED	Nominee Director	13 Jan 1992	-	Resigned 6 Feb 1992
21	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	13 Jan 1992	-	Resigned 6 Feb 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Afm Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Luminary Lighting Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Sail Company With Old New	12 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	15 May 2024	Download PDF
3	Accounts - Micro Entity	6 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	18 Jan 2023	Download PDF 3 Pages
5	Accounts - Micro Entity	16 Jun 2022	Download PDF
6	Accounts - Micro Entity	14 May 2021	Download PDF
7	Confirmation Statement - No Updates	13 Jan 2021	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	6 Oct 2020	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	6 Oct 2020	Download PDF 2 Pages
10	Accounts - Micro Entity	5 Feb 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	14 Jan 2020	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	30 Sep 2019	Download PDF 1 Pages
13	Accounts - Micro Entity	8 Feb 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	18 Jan 2019	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	3 Aug 2018	Download PDF 2 Pages
16	Accounts - Micro Entity	19 Feb 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	15 Jan 2018	Download PDF 3 Pages
18	Accounts - Dormant	9 Oct 2017	Download PDF 6 Pages
19	Officers - Change Person Director Company With Change Date	24 Apr 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
21	Confirmation Statement - Updates	16 Jan 2017	Download PDF 5 Pages
22	Accounts - Dormant	13 Oct 2016	Download PDF 6 Pages
23	Change Of Name - Certificate Company	5 Sep 2016	Download PDF 2 Pages
24	Change Of Name - Notice	5 Sep 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	21 Mar 2016	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2016	Download PDF 7 Pages
27	Accounts - Dormant	14 Oct 2015	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2015	Download PDF 7 Pages
29	Accounts - Dormant	7 Oct 2014	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2014	Download PDF 7 Pages
31	Auditors - Resignation Company	8 Nov 2013	Download PDF 1 Pages
32	Accounts - Small	8 Aug 2013	Download PDF 6 Pages
33	Incorporation - Memorandum Articles	11 Jul 2013	Download PDF 3 Pages
34	Resolution	10 Jul 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
38	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2013	Download PDF 5 Pages
40	Mortgage - Legacy	20 Sep 2012	Download PDF 3 Pages
41	Mortgage - Legacy	20 Sep 2012	Download PDF 3 Pages
42	Accounts - Small	7 Aug 2012	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2012	Download PDF 5 Pages
44	Accounts - Small	1 Aug 2011	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2011	Download PDF 5 Pages
46	Address - Change Sail Company	7 Jan 2011	Download PDF 1 Pages
47	Address - Move Registers To Sail Company	7 Jan 2011	Download PDF 1 Pages
48	Officers - Appoint Corporate Secretary Company With Name	9 Jul 2010	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name	9 Jul 2010	Download PDF 1 Pages
50	Address - Change Registered Office Company With Date Old	9 Jul 2010	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	9 Jul 2010	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	9 Jul 2010	Download PDF 1 Pages
53	Accounts - Small	23 Jun 2010	Download PDF 6 Pages
54	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2010	Download PDF 4 Pages
57	Accounts - Small	22 Dec 2009	Download PDF 6 Pages
58	Mortgage - Legacy	19 Nov 2009	Download PDF 6 Pages
59	Annual Return - Legacy	5 Jan 2009	Download PDF 3 Pages
60	Accounts - Small	21 Dec 2008	Download PDF 6 Pages
61	Officers - Legacy	26 Mar 2008	Download PDF 1 Pages
62	Officers - Legacy	17 Mar 2008	Download PDF 1 Pages
63	Annual Return - Legacy	10 Jan 2008	Download PDF 2 Pages
64	Accounts - Small	2 Aug 2007	Download PDF 6 Pages
65	Address - Legacy	28 Mar 2007	Download PDF 1 Pages
66	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
67	Officers - Legacy	28 Mar 2007	Download PDF 2 Pages
68	Accounts - Legacy	28 Mar 2007	Download PDF 1 Pages
69	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
70	Officers - Legacy	28 Mar 2007	Download PDF 2 Pages
71	Address - Legacy	28 Mar 2007	Download PDF 1 Pages
72	Mortgage - Legacy	22 Mar 2007	Download PDF 1 Pages
73	Mortgage - Legacy	22 Mar 2007	Download PDF 2 Pages
74	Annual Return - Legacy	5 Jan 2007	Download PDF 2 Pages
75	Resolution	17 Mar 2006	Download PDF
76	Resolution	17 Mar 2006	Download PDF 2 Pages
77	Resolution	17 Mar 2006	Download PDF
78	Annual Return - Legacy	19 Jan 2006	Download PDF 7 Pages
79	Accounts - Small	29 Dec 2005	Download PDF 6 Pages
80	Accounts - Small	5 Aug 2005	Download PDF 6 Pages
81	Annual Return - Legacy	21 Jan 2005	Download PDF 7 Pages
82	Accounts - Small	8 Jul 2004	Download PDF 6 Pages
83	Annual Return - Legacy	3 Feb 2004	Download PDF 7 Pages
84	Accounts - Small	25 Jul 2003	Download PDF 5 Pages
85	Annual Return - Legacy	5 Feb 2003	Download PDF 7 Pages
86	Accounts - Small	21 Mar 2002	Download PDF 7 Pages
87	Annual Return - Legacy	24 Jan 2002	Download PDF 7 Pages
88	Accounts - Small	27 Feb 2001	Download PDF 6 Pages
89	Officers - Legacy	28 Jan 2001	Download PDF 1 Pages
90	Annual Return - Legacy	11 Jan 2001	Download PDF 7 Pages
91	Mortgage - Legacy	2 Nov 2000	Download PDF 5 Pages
92	Mortgage - Legacy	31 Oct 2000	Download PDF 5 Pages
93	Address - Legacy	1 Jun 2000	Download PDF 1 Pages
94	Accounts - Small	4 May 2000	Download PDF 6 Pages
95	Annual Return - Legacy	28 Jan 2000	Download PDF 7 Pages
96	Accounts - Legacy	23 Jan 2000	Download PDF 1 Pages
97	Auditors - Resignation Company	12 Aug 1999	Download PDF 1 Pages
98	Officers - Legacy	26 Jul 1999	Download PDF 2 Pages
99	Officers - Legacy	26 Jul 1999	Download PDF 2 Pages
100	Officers - Legacy	14 Jul 1999	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lee Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
2	Mister Lighting Studios Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
3	Lee Filters Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
4	Afm Group Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
5	Mister Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
6	Direct Photographic Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
7	Joe Dunton Cameras Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
8	Panalux Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
9	Black Island Studios Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
10	Focus.Com Ltd Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
11	One 8 Six Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
12	Samuelson Group Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
13	Association Of Studio & Production Equipment Companies Ltd Mutual People: Mark Vincent Furssedonn	Active
14	Panavision Europe Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
15	I:Two Management Company Limited Mutual People: PITSEC LIMITED	Active
16	Siena Drive Management Company Limited Mutual People: PITSEC LIMITED	Active
17	Water Colour Management Company Limited Mutual People: PITSEC LIMITED	Active
18	Darwin House Management Company Limited Mutual People: PITSEC LIMITED	Active
19	Grosvenor Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
20	Linden Square Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
21	Gordons Reach Management Company Limited Mutual People: PITSEC LIMITED	Active
22	Centrum Sl Management Company Limited Mutual People: PITSEC LIMITED	Active
23	Oakhurst Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
24	Alveston Park Management Company Limited Mutual People: PITSEC LIMITED	Active
25	New Barn Management Company Limited Mutual People: PITSEC LIMITED	Active
26	Azure Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
27	Hadley Gardens Management Company Limited Mutual People: PITSEC LIMITED	Active
28	Regent Place Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
29	Scholars Close Management Company Limited Mutual People: PITSEC LIMITED	Active
30	Willowbay Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
31	The Paddocks (Whiteshoots Hill) Management Company Limited Mutual People: PITSEC LIMITED	Active
32	Cambrian Close Pump Management Limited Mutual People: PITSEC LIMITED	Active
33	Kyngeshene Gardens Management Company Limited Mutual People: PITSEC LIMITED	Active
34	Eldon Lodge Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
35	Foley Woods Management Company Limited Mutual People: PITSEC LIMITED	Active
36	Hazelwood Grange Management Company Limited Mutual People: PITSEC LIMITED	Active
37	The Meadows (East Meon) Management Company Limited Mutual People: PITSEC LIMITED	Active
38	Fairlawns (Farnham) Management Company Limited Mutual People: PITSEC LIMITED	Active
39	Whitchurch Gardens Management Company Limited Mutual People: PITSEC LIMITED	Active
40	Cranwells Meadow Management Company Limited Mutual People: PITSEC LIMITED	Active
41	Old Bryers Close Management Company Limited Mutual People: PITSEC LIMITED	Active
42	Manor Place (Baker Street) Management Company Limited Mutual People: PITSEC LIMITED	Active
43	Gardener Walk Management Company Limited Mutual People: PITSEC LIMITED	Active
44	Corner House Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
45	Fusion Mews Management Company Limited Mutual People: PITSEC LIMITED	Active
46	Kenley Park Management Company Limited Mutual People: PITSEC LIMITED	Active
47	Stockfields Place Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
48	Lye Green Management Company Limited Mutual People: PITSEC LIMITED	Active
49	Callingham Place Management Company Limited Mutual People: PITSEC LIMITED	Active
50	The Tudors Management (Ewell) Limited Mutual People: PITSEC LIMITED	Active
51	Cavendish Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
52	The Willows (Chertsey) Management Company Limited Mutual People: PITSEC LIMITED	Active
53	The Water Garden Residents Company Limited Mutual People: PITSEC LIMITED	Active
54	Parkside Gardens Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
55	The Meads (Sittingbourne) Management Company Limited Mutual People: PITSEC LIMITED	Active
56	St Michael'S Park Management Company Limited Mutual People: PITSEC LIMITED	Active
57	Windmill Farm Management Company Limited Mutual People: PITSEC LIMITED	Active
58	Henry Mews Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
59	Westhorpe Fields Management Company Limited Mutual People: PITSEC LIMITED	Active
60	Heritage Gate Residents Company Limited Mutual People: PITSEC LIMITED	Active
61	Caldecott Chase Management Company Limited Mutual People: PITSEC LIMITED	Active
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71	Station Road (Hermitage) Limited Mutual People: PITSEC LIMITED	Active
72	Hermitage Apartments Limited Mutual People: PITSEC LIMITED	Active
73	Caberfeigh Management Company Limited Mutual People: PITSEC LIMITED	Active
74	Kingfishers Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
75	Burlingham Grange Management Company Limited Mutual People: PITSEC LIMITED	Active
76	Huttons Green Management Limited Mutual People: PITSEC LIMITED	Active
77	Saxon Place Pangbourne Management Company Limited Mutual People: PITSEC LIMITED	Active
78	Beechwood Court Business Park Limited Mutual People: PITSEC LIMITED	Active
79	The Observatory Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
80	Blakes Quay Management Company Limited Mutual People: PITSEC LIMITED	Active
81	Ladywood Grange Management Company Limited Mutual People: PITSEC LIMITED	Active
82	Lowfield Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
83	Balmore Lodge Woodland Management Company Limited Mutual People: PITSEC LIMITED	Active
84	Purley Magna Management Company Limited Mutual People: PITSEC LIMITED	Active
85	High Grove Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
86	Lancaster Mews Management Company Limited Mutual People: PITSEC LIMITED	Active
87	Warren House Management Company (Caversham) Limited Mutual People: PITSEC LIMITED	Active
88	Wilbury Lodge Management Company Limited Mutual People: PITSEC LIMITED	Active
89	St Edwards Court Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
90	Pangbourne Place Management Company Limited Mutual People: PITSEC LIMITED	Active
91	The Sandford Residents Company Limited Mutual People: PITSEC LIMITED	Active
92	Hicks Sandford Limited Mutual People: PITSEC LIMITED	Active
93	Avalon Residents Management Company Limited Mutual People: PITSEC LIMITED	Active
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126	Linden Mews Management Company Limited Mutual People: PITSEC LIMITED	Active
127	Liberty Apartments Management Company Limited Mutual People: PITSEC LIMITED	Active
128	Locksley Gardens Management Company Limited Mutual People: PITSEC LIMITED	Active
129	Foxgloves (Howards Wood Drive) Management Company Limited Mutual People: PITSEC LIMITED	Active
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