Lumina Display Systems Limited

General information

Name:

Lumina Display Systems Ltd

Office Address:

2 Beacon End Courtyard London Road Stanway CO3 0NU Colchester

Number: 02631530

Incorporation date: 1991-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumina Display Systems Limited can be found at 2 Beacon End Courtyard, London Road Stanway in Colchester. The company's postal code is CO3 0NU. Lumina Display Systems has been operating on the market for the last thirty three years. The company's Companies House Registration Number is 02631530. This company's Standard Industrial Classification Code is 59113 and has the NACE code: Television programme production activities. Lumina Display Systems Ltd filed its account information for the financial year up to 31st July 2022. The latest annual confirmation statement was filed on 23rd July 2023.

Regarding to the following firm, most of director's responsibilities have been fulfilled by Janice B., Kirk B. and Dawn B.. When it comes to these three individuals, Dawn B. has carried on with the firm for the longest time, having become one of the many members of directors' team on July 1991. To support the directors in their duties, this particular firm has been utilizing the skills of Janice B. as a secretary since September 2010.

Financial data based on annual reports

Company staff

Janice B.

Role: Secretary

Appointed: 12 September 2010

Latest update: 13 May 2024

Janice B.

Role: Director

Appointed: 07 April 2009

Latest update: 13 May 2024

Kirk B.

Role: Director

Appointed: 27 August 1991

Latest update: 13 May 2024

Dawn B.

Role: Director

Appointed: 23 July 1991

Latest update: 13 May 2024

People with significant control

Executives with significant control over the firm are: Kirk B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Janice B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kirk B.
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
substantial control or influence
Janice B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
32
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