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Luminous Solutions Limited

Luminous Solutions Limited is an active company incorporated on 18 November 2014 with the registered office located in Sheffield, South Yorkshire. Luminous Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09315777
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Old Corn Mill, Arch Suite Bullhouse Mill
Millhouse Green
Sheffield
South Yorkshire
S36 9NN
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England
Telephone
01709876800
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Mr Ross Markus Render
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminous Lighting Limited
Ross Markus Render is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£198.83K
Increased by £84.26K (+74%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£502.14K
Increased by £179.46K (+56%)
Total Liabilities
-£238.14K
Increased by £26.63K (+13%)
Net Assets
£264K
Increased by £152.83K (+137%)
Debt Ratio (%)
47%
Decreased by 18.12% (-28%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Ross Markus Render Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Mr Ross Markus Render (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Change of details for Mr Ross Markus Render as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Ross Markus Render on 14 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 4 Jul 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 21 Jan 2022
Registered office address changed from 11 Napier Court, Gander Lane Barlborough Chesterfield S43 4PZ England to The Old Corn Mill, Arch Suite Bullhouse Mill Millhouse Green Sheffield South Yorkshire S36 9NN on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
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