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Lumicom Limited

Lumicom Limited is an active company incorporated on 6 September 2005 with the registered office located in Telford, Shropshire. Lumicom Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05554548
Private limited by guarantee without share capital
Age
20 years
Incorporated 6 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (12 months ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (14 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
The Lia
Stafford Park 7
Telford
Shropshire
TF3 3BQ
Same address for the past 11 years
Telephone
08456430304
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Commercial Emea • British • Lives in England • Born in Dec 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Aug 1972
The Lighting Industry Association Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighting Industry Federation Limited
Ayca Naz Donaghy is a mutual person.
Active
The Lighting Association Limited
Ayca Naz Donaghy is a mutual person.
Active
Industry Committee For Emergency Lighting Limited
Ayca Naz Donaghy is a mutual person.
Active
Lia Laboratory Limited
Ayca Naz Donaghy is a mutual person.
Active
Astro Lighting Limited
David Anthony Ribbons is a mutual person.
Active
Sustainalite Ltd
Ayca Naz Donaghy is a mutual person.
Active
The Lighting Industry Association Limited
Ayca Naz Donaghy is a mutual person.
Active
Astro Lighting Holdings Limited
David Anthony Ribbons is a mutual person.
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
£398.21K
Increased by £307.47K (+339%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£699.9K
Decreased by £91.53K (-12%)
Total Liabilities
-£7.03K
Decreased by £51.74K (-88%)
Net Assets
£692.87K
Decreased by £39.8K (-5%)
Debt Ratio (%)
1%
Decreased by 6.42% (-86%)
Latest Activity
Luciano Sabatelli Resigned
9 Months Ago on 2 Dec 2024
David Anthony Ribbons Resigned
9 Months Ago on 2 Dec 2024
Mrs Ayca Naz Donaghy Appointed
9 Months Ago on 1 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Peter Howard Scott Resigned
2 Years Ago on 14 Aug 2023
Miss Melissa Duckett Appointed
2 Years Ago on 14 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Termination of appointment of David Anthony Ribbons as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Luciano Sabatelli as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mrs Ayca Naz Donaghy as a director on 1 December 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Termination of appointment of Peter Howard Scott as a director on 14 August 2023
Submitted on 29 Aug 2023
Appointment of Miss Melissa Duckett as a secretary on 14 August 2023
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 7 Jan 2023
Repayment History
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