Luma Lighting Supplies Limited

General information

Name:

Luma Lighting Supplies Ltd

Office Address:

75a Liverpool Old Road Walmer Bridge PR4 5QE Preston Lancs

Number: 02580561

Incorporation date: 1991-02-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luma Lighting Supplies Limited can be contacted at 75a Liverpool Old Road, Walmer Bridge in Preston Lancs. The company's zip code is PR4 5QE. Luma Lighting Supplies has been operating in this business since the firm was established on Thursday 7th February 1991. The company's registration number is 02580561. The company's Standard Industrial Classification Code is 47599 meaning Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2022-06-30 is the last time the accounts were filed.

For this particular firm, most of director's obligations up till now have been fulfilled by Darren G. and Jeffrey G.. When it comes to these two people, Darren G. has been with the firm for the longest period of time, having been a vital part of officers' team since Friday 7th February 1992. In order to provide support to the directors, this specific firm has been utilizing the expertise of Anne G. as a secretary since 1992.

Financial data based on annual reports

Company staff

Anne G.

Role: Secretary

Appointed: 07 February 1992

Latest update: 27 January 2024

Darren G.

Role: Director

Appointed: 07 February 1992

Latest update: 27 January 2024

Jeffrey G.

Role: Director

Appointed: 07 February 1992

Latest update: 27 January 2024

People with significant control

Executives who control the firm include: Angela G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Angela G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Darren G.
Notified on 22 January 2017
Ceased on 22 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
33
Company Age

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