LUMINARY LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
LUMINARY LIGHTING LIMITED
COMPANY NUMBER
02676724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
13/01/1992
(32 years and 11 months old)
WEBSITE
www.luminarylighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/01/1992
05/09/2016
RODLANE LIMITED
READING
RG1 2LU
Telephone: 02074019896
TPS: No
4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
RG1 2LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
| LUMINARY LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Michele Caron Channer (911542403) Appointed |
Credit Risk Overview
Want to learn more about LUMINARY LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINARY LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINARY LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/1999 - Present (25 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 995 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANAVISION INC | N/A | N/A |
| PANAVISION EUROPE LTD | N/A | N/A |
| ONE 8 SIX LIMITED | Non-Trading | View Report |
| PANAVISION INTERNATIONAL LP | N/A | N/A |
| PANAVISION EUROPE LIMITED | Active - Accounts Filed | View Report |
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK ISLAND STUDIOS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PHOTOGRAPHIC LIMITED | Active - Accounts Filed | View Report |
| LUMINARY LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PANALUX LIMITED | Active - Accounts Filed | View Report |
| FOCUS.COM LTD | Active - Accounts Filed | View Report |
| JOE DUNTON CAMERAS LIMITED | Active - Accounts Filed | View Report |
| LEE FILTERS LIMITED | Active - Accounts Filed | View Report |
| LEE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| SAMUELSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Michele Caron Channer (911542403) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | Jeffrey Thomas Allen (905334824) has left the board |
| 08/10/2020 | New Board Member Mark Vincent Furssedonn (924910378) Appointed |
| 09/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 12/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Jasminder Singh Kalsey (920603535) Appointed |
| 22/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/04/2017 | Derrick Osmond Boston (917963782) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 23/03/2016 | Snehal Savjani (913302198) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | PITSEC LIMITED (915257198) has left the board |
| 20/07/2015 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 07/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 09/01/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 18/07/2013 | Jeffrey Thomas Allen (917963735) has left the board |
| 18/07/2013 | New Board Member Jeffrey Thomas Allen (905334824) Appointed |
| 17/07/2013 | Derrick Osmond Boston (917965039) has left the board |
| 17/07/2013 | New Board Member Derrick Osmond Boston (917963782) Appointed |
| 11/07/2013 | New Board Member Kimberley Ann Snyder (917965076) Appointed |
| 10/07/2013 | Steven Smith (912871950) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
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