LUMINARY LIGHTING LIMITED - READING


Company Profile Company Filings

Overview

LUMINARY LIGHTING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
LUMINARY LIGHTING LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676724. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LUMINARY LIGHTING LIMITED - READING

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RODLANE LIMITED (until 05/09/2016)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASMINDER SINGH KALSEY May 1974 British Director 2018-07-31 CURRENT
PITSEC LIMITED Corporate Secretary 2010-05-15 CURRENT
KIMBERLEY ANN SNYDER Aug 1962 American Director 2013-06-26 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1992-01-13 UNTIL 1992-02-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-01-13 UNTIL 1992-02-06 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Director 1999-06-10 UNTIL 2007-02-23 RESIGNED
MR STEVEN SMITH May 1966 British Director 1999-06-10 UNTIL 2013-06-26 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Secretary 1999-06-10 UNTIL 2007-02-23 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Secretary 2007-02-23 UNTIL 2010-05-15 RESIGNED
NORMAN HALL May 1952 Irish Secretary 1992-02-06 UNTIL 1999-06-10 RESIGNED
NORMAN HALL May 1952 Irish Director 1992-02-06 UNTIL 1999-06-10 RESIGNED
MR SNEHAL SAVJANI Oct 1966 British Director 2010-05-15 UNTIL 2016-02-22 RESIGNED
ANDREW FRANCIS MARTIN Sep 1959 British Director 1999-06-10 UNTIL 2008-03-14 RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Director 2007-02-23 UNTIL 2010-05-15 RESIGNED
RICHARD JOHN AMES Nov 1952 British Director 1992-02-06 UNTIL 1993-10-15 RESIGNED
STEVEN GIUDICI Dec 1954 Italian Director 1993-10-15 UNTIL 1999-06-10 RESIGNED
MR DERRICK OSMOND BOSTON May 1964 American,Canadian Director 2013-06-26 UNTIL 2016-12-31 RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2013-06-26 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afm Group Ltd 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMUELSON GROUP LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
MISTER LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
MISTER LIGHTING STUDIOS LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
ONE 8 SIX LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AFM GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
JOE DUNTON CAMERAS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PANAVISION EUROPE LIMITED READING ENGLAND Active GROUP 77291 - Renting and leasing of media entertainment equipment
BLACK ISLAND STUDIOS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LEE FILTERS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LYSANDER MEAD MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASSOCIATION OF STUDIO & PRODUCTION EQUIPMENT COMPANIES LTD BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LEE LIGHTING LIMITED READING UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
MOUSEBEAN LIMITED BURTON UPON TRENT Dissolved... TOTAL EXEMPTION FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
PANALUX LIMITED READING ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
DIRECT PHOTOGRAPHIC LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
FOCUS.COM LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK SCREEN ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
YASIEL LTD BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VIRGIN ORBIT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51220 - Space transport

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LUMINARY LIGHTING LIMITED 2023-06-07 31-12-2022 £90 equity
Micro-entity Accounts - LUMINARY LIGHTING LIMITED 2022-06-17 31-12-2021 £90 equity
Micro-entity Accounts - LUMINARY LIGHTING LIMITED 2021-05-15 31-12-2020 £852 equity
Micro-entity Accounts - LUMINARY LIGHTING LIMITED 2020-02-06 31-12-2019 £852 equity
Micro-entity Accounts - LUMINARY LIGHTING LIMITED 2019-02-09 31-12-2018 £852 equity
Micro-entity Accounts - LUMINARY LIGHTING LIMITED 2018-02-20 31-12-2017 £-852 equity

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