LUMINARY LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2024-06-04 |
| 02/07/242 July 2024 | Termination of appointment of Mark Vincent Furssedonn as a director on 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Mrs Michele Caron Channer as a director on 2024-06-30 |
| 12/06/2412 June 2024 | Register inspection address has been changed from C/O Panalux Ltd 12 Waxlow Road London NW10 7NU United Kingdom to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD |
| 15/05/2415 May 2024 | Director's details changed for Mr Jasminder Singh Kalsey on 2020-05-01 |
| 23/04/2423 April 2024 | Change of details for Afm Group Ltd as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Secretary's details changed for Pitsec Limited on 2024-04-23 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 47 CASTLE STREET READING RG1 7SR |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK BOSTON |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ANN SNYDER / 24/04/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | COMPANY NAME CHANGED RODLANE LIMITED CERTIFICATE ISSUED ON 05/09/16 |
| 05/09/165 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SAVJANI |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/01/154 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 10/07/1310 July 2013 | ALTER ARTICLES 26/06/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED DERRICK OSMOND BOSTON |
| 09/07/139 July 2013 | DIRECTOR APPOINTED JEFFREY THOMAS ALLEN |
| 09/07/139 July 2013 | DIRECTOR APPOINTED KIMBERLEY ANN SNYDER |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | SAIL ADDRESS CREATED |
| 07/01/117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM CORPORATION OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR SNEHAL SAVJANI |
| 09/07/109 July 2010 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD HURDLE / 04/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 04/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 19/03/2008 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CORPORATION OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | S366A DISP HOLDING AGM 01/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/09/99 |
| 12/08/9912 August 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: DELOITTE & TOUCHE 3RD FLOOR VERULAM POINT STATION WAY ST ALBANS HERTFORDSHIRE AL1 5HE |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: CORNWALLIS HOUSE INSTONE ROAD DARTFORD KENT DA1 2AG |
| 05/02/975 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/05/954 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 29/06/9329 June 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 19/29 WOBURN PLACE LONDON WC1H 0XF |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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