LUMINA DISPLAY SYSTEMS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0NU

Company number 02631530
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address 2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER, ESSEX, CO3 0NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LUMINA DISPLAY SYSTEMS LIMITED are www.luminadisplaysystems.co.uk, and www.lumina-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Lumina Display Systems Limited is a Private Limited Company. The company registration number is 02631530. Lumina Display Systems Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Lumina Display Systems Limited is 2 Beacon End Courtyard London Road Stanway Colchester Essex Co3 0nu. . BRIGHTWELL, Janice Margaret is a Secretary of the company. BRIGHTWELL, Dawn Kathleen is a Director of the company. BRIGHTWELL, Janice Margaret is a Director of the company. BRIGHTWELL, Kirk is a Director of the company. Secretary BRIGHTWELL, Janice Margaret has been resigned. Secretary GREATOREX, Jennifer Ann has been resigned. Secretary MAGILL, Desmond Ryan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREATOREX, Barry John has been resigned. Director GREATOREX, Jennifer Ann has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BRIGHTWELL, Janice Margaret
Appointed Date: 12 September 2010
Director
BRIGHTWELL, Dawn Kathleen
Appointed Date: 23 July 1991
88 years old
Director
BRIGHTWELL, Janice Margaret
Appointed Date: 07 April 2009
58 years old
Director
BRIGHTWELL, Kirk
Appointed Date: 27 August 1991
62 years old

Resigned Directors

Secretary
BRIGHTWELL, Janice Margaret
Resigned: 07 April 2008
Appointed Date: 22 May 2007
Secretary
GREATOREX, Jennifer Ann
Resigned: 22 May 2007
Appointed Date: 23 July 1991
Secretary
MAGILL, Desmond Ryan
Resigned: 12 September 2010
Appointed Date: 07 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1991
Appointed Date: 23 July 1991
Director
GREATOREX, Barry John
Resigned: 23 June 2008
Appointed Date: 06 April 1992
83 years old
Director
GREATOREX, Jennifer Ann
Resigned: 23 June 2008
Appointed Date: 06 April 1993
79 years old

Persons With Significant Control

Mr Kirk Brightwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janice Margaret Brightwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINA DISPLAY SYSTEMS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
13 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
28 Jul 1992
Ad 06/04/92--------- £ si 2@1=2 £ ic 2/4
28 Jul 1992
New director appointed
28 Jul 1992
New director appointed
30 Jul 1991
Secretary resigned
23 Jul 1991
Incorporation

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