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LUMINANCE PRO LIGHTING SYSTEMS LIMITED - 39, Guildford Road, Lightwater, Surrey, United Kingdom
Company Information
- Company registration number
- 05035233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39
- Guildford Road
- Lightwater
- Surrey
- GU18 5SA 39, Guildford Road, Lightwater, Surrey, GU18 5SA UK
Management
- Managing Directors
- GOGGIN, Peter
- Company secretaries
- GOGGIN, Svetlana
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-05
- Age Of Company 2004-02-05 20 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Peter Goggin
- Mrs Svetlana Goggin
- Mr Peter Goggin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-02-06
✓
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LUMINANCE PRO LIGHTING SYSTEMS LIMITED Company Description
- LUMINANCE PRO LIGHTING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05035233. Its current trading status is "live". It was registered 2004-02-05. It has declared SIC or NACE codes as "43210". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at 39 .
Get LUMINANCE PRO LIGHTING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminance Pro Lighting Systems Limited - 39, Guildford Road, Lightwater, Surrey, United Kingdom
- 2004-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05035233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05035233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05035233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-07-03) - AA
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confirmation-statement-with-updates (2020-02-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-03) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-23) - PSC04
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notification-of-a-person-with-significant-control (2018-11-23) - PSC01
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change-person-director-company-with-change-date (2018-08-03) - CH01
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change-to-a-person-with-significant-control (2018-08-03) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-03-09) - AA
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change-person-director-company-with-change-date (2018-02-16) - CH01
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change-to-a-person-with-significant-control (2018-02-16) - PSC04
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confirmation-statement-with-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-10) - CH01
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confirmation-statement-with-updates (2017-02-10) - CS01
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capital-allotment-shares (2017-03-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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change-person-director-company-with-change-date (2014-02-07) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-02-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-02-14) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
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legacy (2007-02-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-30) - AA
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legacy (2005-07-13) - 225
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legacy (2005-04-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 288b
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legacy (2004-10-18) - 88(2)R
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legacy (2004-10-18) - 288a
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legacy (2004-10-15) - 395
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legacy (2004-02-13) - 287
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legacy (2004-02-13) - 288b
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legacy (2004-02-13) - 288a
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incorporation-company (2004-02-05) - NEWINC
