Luminis Systems Limited in Crowthorne, RG45 7AW

Description

Data updated on: 01-11-2023

Luminis Systems started its business in the year 2005 as a Private Limited Company with reg. no. 05567782. The company has been active for nineteen years and the present status is active. The company's headquarters is based in Crowthorne at Beechey House. You could also locate this business utilizing its postal code, RG45 7AW. This business's SIC code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. Luminis Systems Ltd filed its account information for the period up to 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-09-30.

Rhod J. is this company's only managing director, that was appointed in 2005 in September.

Rhod J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	148	80	19 784

Balance Sheet
Cash Bank In Hand	20 000	5 560	17 553
Current Assets	20 237	6 502	37 242	58 232	103 254	79 963	91 105	68 110	102 612	120 758
Debtors	237	942	19 689

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	147	79	19 783
Shareholder Funds	148	80	19 784

Other Financial Data
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			17 458	18 444	22 731	8 187	18 906	11 456	21 878	18 596
Creditors Due Within One Year	20 089	6 422	17 458
Fixed Assets				612	672	309				1 063
Net Current Assets Liabilities	148	80	19 784	39 788	80 523	71 776	72 199	56 654	80 734	102 162
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	148	80	19 784	40 400	81 195	72 085	72 199	56 654	80 734	103 225

Company staff

Rhod J.

Role: Director

Appointed: 19 September 2005

Latest update: 19 April 2024

People with significant control

Rhod J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 13 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	13 December 2015
Annual Accounts 21 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	21 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Luminis Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rhod J.

Deborah J.

People with significant control

Rhod J.

Accounts Documents

Company filings

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