Luminance Pro Lighting Systems Limited. net worth, address, company information. Free

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Luminance Pro Lighting Systems Limited (Companies House Registration Number 05035233) is a private limited company created on 2004-02-05. This company is registered at 39 Guildford Road, Lightwater GU18 5SA. Luminance Pro Lighting Systems Limited operates Standard Industrial Classification code: 43210 which stands for "electrical installation".

Company details

Name	Luminance Pro Lighting Systems Limited
Number	05035233
Date of Incorporation:	February 5, 2004
End of financial year:	31 October
Address:	39 Guildford Road, Lightwater, GU18 5SA
SIC code:	43210 - Electrical installation

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Peter G. (appointed on 05 February 2004). 1 secretary is there as well: Svetlana G. (appointed on 01 October 2004). The official register indexes 2 persons of significant control, namely: Svetlana G. has substantial control or influence, Peter G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	318,107	439,235	397,751	501,859	708,219	830,595	1,011,400	740,497	1,041,725	986,320	1,079,775	1,200,334	1,129,369
Number Shares Allotted	-	100	100	100	100	33	-	-	-	-	-	-	-
Shareholder Funds	118,882	129,683	83,733	124,598	242,333	257,108	-	-	-	-	-	-	-
Tangible Fixed Assets	44,271	16,510	8,525	45,499	25,136	50,782	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	118,882	129,683	83,733	124,598	242,333	257,108	309,347	523,068	745,965	801,013	828,250	952,890	1,008,494

People with significant control

Svetlana G.

1 May 2016

Nature of control:	significiant influence or control

Peter G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On July 20, 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)

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(CH01) On July 20, 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(CH01) On February 16, 2018 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 10th, March 2017 \| accounts	Free Download (7 pages)
(SH01) Capital declared on May 1, 2016: 133.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
(CH01) On February 6, 2016 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 5, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 5, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On September 19, 2013 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 5, 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 5, 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 5, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 5, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on June 9, 2010. Old Address: 1a Pankhurst Farm Bagshot Road, West End Woking Surrey GU24 9QR filed on: 9th, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 5, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 6, 2009 filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 25th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 6, 2006 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 6, 2006 filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 30th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2004 filed on: 30th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to April 6, 2005 (Secretary resigned) annual return
(363s) Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (3 pages)
(288b) On November 4, 2004 Director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(288b) On November 4, 2004 Director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on October 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on October 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(288a) On October 18, 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288a) On October 18, 2004 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On February 13, 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288b) On February 13, 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On February 13, 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On February 13, 2004 New director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288b) On February 13, 2004 Director resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On February 13, 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288a) On February 13, 2004 New secretary appointed;new director appointed filed on: 13th, February 2004 \| officers	Free Download (1 page)
(288b) On February 13, 2004 Secretary resigned filed on: 13th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 13th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 13th, February 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2004 \| incorporation	Free Download (12 pages)

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