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Luminary Lighting Limited

Luminary Lighting Limited is an active company incorporated on 13 January 1992 with the registered office located in Reading, Berkshire. Luminary Lighting Limited was registered 33 years ago.
Status
Active
Active since 7 years ago
Company No
02676724
Private limited company
Age
33 years
Incorporated 13 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was C/O Panalux Ltd 12 Waxlow Road London NW10 7NU United Kingdom
Telephone
02074019896
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Ceo • American • Lives in California • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1964
Director • Professional • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Panalux Limited
Jasminder Singh Kalsey, Mark Vincent Furssedonn, and 2 more are mutual people.
Active
Direct Photographic Limited
Jasminder Singh Kalsey, Mark Vincent Furssedonn, and 2 more are mutual people.
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Focus.Com Ltd
Jasminder Singh Kalsey, Mark Vincent Furssedonn, and 2 more are mutual people.
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Samuelson Group Limited
Pitsec Limited, Jasminder Singh Kalsey, and 1 more are mutual people.
Active
Mister Lighting Limited
Jasminder Singh Kalsey, Mark Vincent Furssedonn, and 1 more are mutual people.
Active
Mister Lighting Studios Limited
Jasminder Singh Kalsey, Mark Vincent Furssedonn, and 1 more are mutual people.
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One 8 Six Limited
Pitsec Limited, Jasminder Singh Kalsey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mrs Michele Caron Channer Appointed
1 Year 2 Months Ago on 30 Jun 2024
Mark Vincent Furssedonn Resigned
1 Year 2 Months Ago on 30 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Jasminder Singh Kalsey Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Pitsec Limited Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Afm Group Ltd (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Jasminder Singh Kalsey Details Changed
5 Years Ago on 1 May 2020
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Michele Caron Channer as a director on 30 June 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024
Submitted on 2 Jul 2024
Register inspection address has been changed from C/O Panalux Ltd 12 Waxlow Road London NW10 7NU United Kingdom to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
Submitted on 12 Jun 2024
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
Submitted on 15 May 2024
Change of details for Afm Group Ltd as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Secretary's details changed for Pitsec Limited on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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