Luminary Lighting Limited
02676724 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-01-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-01-04 · next due 2027-01-18
Registered office
4th Floor, Aquis HouseBlagrave Street
Reading
Rg1 1pl
Peer comparison
Compared against 74 UK companies in SIC 77291 (Renting and leasing of media entertainment equipment) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 74 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
£0
↓100.0%
|
£852
|
| Net current assets |
£0
|
£0
|
— |
£0
↓100.0%
|
£852
|
| Net assets |
£90
→0.0%
|
£90
→0.0%
|
£90
→0.0%
|
£90
↓89.4%
|
£852
|
| Equity |
£90
→0.0%
|
£90
→0.0%
|
£90
→0.0%
|
£90
↓89.4%
|
£852
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Channer, Michele Caron · Director appointed 2024-06-30
- Kalsey, Jasminder Singh · Director appointed 2018-07-31
- Pitsec Limited · Corporate Secretary appointed 2010-05-15
- Snyder, Kimberly Ann · Director appointed 2013-06-26 resigned 2026-01-01
- Furssedonn, Mark Vincent · Director appointed 2020-09-30 resigned 2024-06-30
- Allen, Jeffrey Thomas · Director appointed 2013-06-26 resigned 2020-09-30
- Boston, Derrick Osmond · Director appointed 2013-06-26 resigned 2016-12-31
- Savjani, Snehal · Director appointed 2010-05-15 resigned 2016-02-22
- Smith, Steven · Director appointed 1999-06-10 resigned 2013-06-26
- Hurdle, Nigel Edward · Director appointed 2007-02-23 resigned 2010-05-15
- Martin, Andrew Francis · Director appointed 1999-06-10 resigned 2008-03-14
- Wilson, Allan Ross · Director appointed 1999-06-10 resigned 2007-02-23
- Giudici, Steven · Director appointed 1993-10-15 resigned 1999-06-10
- Hall, Norman · Director appointed 1992-02-06 resigned 1999-06-10
- Ames, Richard John · Director appointed 1992-02-06 resigned 1993-10-15
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-01-13 resigned 1992-02-06
- London Law Services Limited · Corporate Nominee Director appointed 1992-01-13 resigned 1992-02-06
People with significant control (1)
-
Afm Group Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
All assets debenture OutstandingHeld by Lloyds Tsb Commercial Finance LimitedCreated 2009-11-13Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2000-10-26 · satisfied 2012-09-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by 3I Group PLCCreated 2000-10-26 · satisfied 2012-09-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-02 Change to a person with significant control PSC05 PSC
- 2026-03-20 Change corporate secretary company with change date CH04 Officers
- 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-29 Termination director company with name termination date TM01 Officers
- 2026-01-26 Change registered office address company with date old address new address AD01 Address
- 2025-10-31 Micro-entity accounts AA Accounts
- 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-02 Micro-entity accounts AA Accounts
- 2024-07-02 Director details changed CH01 Officers
- 2024-07-02 Appointment of director AP01 Officers
- 2024-07-02 Termination director company with name termination date TM01 Officers
- 2024-06-12 Change sail address company with old address new address AD02 Address
- 2024-05-15 Director details changed CH01 Officers
- 2024-04-23 Change to a person with significant control PSC05 PSC
- 2024-04-23 Change corporate secretary company with change date CH04 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register