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Lumison Lighting Design Limited

Lumison Lighting Design Limited is an active company incorporated on 17 January 2014 with the registered office located in Oakham, Rutland. Lumison Lighting Design Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08850852
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 South Street
Oakham
Rutland
Leicestershire
LE15 6BG
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
01572724600
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1969
Director • Lighting Designer • British • Lives in England • Born in Feb 1972
Mr James Benjamin Horton Morrison
PSC • British • Lives in England • Born in Feb 1972
Mrs Philippa Jane Morrison
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£107.3K
Decreased by £27.68K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£173.61K
Decreased by £30.28K (-15%)
Total Liabilities
-£94.38K
Decreased by £21.34K (-18%)
Net Assets
£79.23K
Decreased by £8.95K (-10%)
Debt Ratio (%)
54%
Decreased by 2.39% (-4%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Mr James Benjamin Horton Morrison Details Changed
3 Months Ago on 16 Jul 2025
Mr James Benjamin Horton Morrison (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mrs Philippa Jane Morrison (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mrs Philippa Jane Morrison Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Director's details changed for Mr James Benjamin Horton Morrison on 16 July 2025
Submitted on 24 Jul 2025
Change of details for Mrs Philippa Jane Morrison as a person with significant control on 16 July 2025
Submitted on 24 Jul 2025
Change of details for Mr James Benjamin Horton Morrison as a person with significant control on 16 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to 1 South Street Oakham Rutland Leicestershire LE15 6BG on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mrs Philippa Jane Morrison on 16 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 27 Mar 2024
Repayment History
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