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Luminaire Solutions Limited

Luminaire Solutions Limited is an active company incorporated on 19 December 2017 with the registered office located in Northwich, Cheshire. Luminaire Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11118366
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Sycamores
10 Park Road
Northwich
Cheshire
CW8 4EB
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 48 Middlewich Road Northwich CW9 7BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrician • British • Lives in England • Born in Dec 1971
Secretary • PSC • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.28K
Increased by £25.25K (+81%)
Total Liabilities
-£17.81K
Decreased by £7.18K (-29%)
Net Assets
£38.47K
Increased by £32.44K (+538%)
Debt Ratio (%)
32%
Decreased by 48.91% (-61%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mrs Nicola Jane Atwell Appointed
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
Mrs Nicky Atwell (PSC) Details Changed
3 Years Ago on 14 Feb 2022
Mr Graham Atwell (PSC) Details Changed
3 Years Ago on 14 Feb 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Mrs Nicola Jane Atwell as a director on 18 September 2024
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Change of details for Mrs Nicky Atwell as a person with significant control on 14 February 2022
Submitted on 15 Feb 2022
Repayment History
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