Company information:
Luminary Lighting Limited (No: 02676724)
Address: 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU, ENGLAND
Status: Operating Company
Incorporated: 13-Jan-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 77291 - Renting and leasing of media entertainment equipment
Current Director: JEFFREY THOMAS ALLEN ( DOB: Dec-1953 From: Jun-2013 )
Current Director: JASMINDER SINGH KALSEY ( DOB: May-1974 From: Jul-2018 )
Current Director: JASMINDER SINGH KALSEY ( DOB: May-1974 From: Jul-2018 )
Current Director: KIMBERLY ANN SNYDER ( DOB: Aug-1962 From: Jun-2013 )
Current Secretary: PITSEC LIMITED ( From: May-2010 )
Resigned Director: RICHARD JOHN AMES ( DOB: Nov-1952 From: Feb-1992 To: Oct-1993 )
Resigned Director: DERRICK OSMOND BOSTON ( DOB: May-1964 From: Jun-2013 To: Dec-2016 )
Resigned Director: DERRICK OSMOND BOSTON ( DOB: May-1964 From: Jun-2013 To: Dec-2016 )
Resigned Director: STEVEN GIUDICI ( DOB: Dec-1954 From: Oct-1993 To: Jun-1999 )
Resigned Director: NORMAN HALL ( From: Feb-1992 To: Jun-1999 )
Resigned Director: NIGEL EDWARD HURDLE ( DOB: Jun-1953 From: Feb-2007 To: May-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1992 To: Feb-1992 )
Resigned Director: ANDREW FRANCIS MARTIN ( DOB: Sep-1959 From: Jun-1999 To: Mar-2008 )
Resigned Director: SNEHAL SAVJANI ( DOB: Oct-1966 From: May-2010 To: Feb-2016 )
Resigned Director: STEVEN SMITH ( DOB: May-1966 From: Jun-1999 To: Jun-2013 )
Resigned Director: ALLAN ROSS WILSON ( DOB: Sep-1948 From: Jun-1999 To: Feb-2007 )
Resigned Secretary: NORMAN HALL ( From: Feb-1992 To: Jun-1999 )
Resigned Secretary: NIGEL EDWARD HURDLE ( DOB: Jun-1953 From: Feb-2007 To: May-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1992 To: Feb-1992 )
Resigned Secretary: ALLAN ROSS WILSON ( DOB: Sep-1948 From: Jun-1999 To: Feb-2007 )
Persons of Significant Control:
Afm Group Ltd, 4th Floor, The Anchorage 34 Bridge Street, Reading, RG1 2LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 90 | 90 | 90 | 90 | 0.0,0.0,0.0,90.0,90.0,90.0,90.0 | |||
| Net current assets (liabilities) | 852 | 852 | 852 | 852 | 852.0,852.0,852.0,852.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 852 | 852 | 852 | 942 | 90 | 90 | 90 | 852.0,852.0,852.0,942.0,90.0,90.0,90.0 |
| Net assets (liabilities) | 852 | 852 | 852 | 942 | 90 | 90 | 90 | 852.0,852.0,852.0,942.0,90.0,90.0,90.0 |
| Equity / share capital and reserves | 852 | 852 | 852 | 942 | 90 | 90 | 90 | 852.0,852.0,852.0,942.0,90.0,90.0,90.0 |