LUMINANCE PRO LIGHTING SYSTEMS LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 05035233
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 1 May 2016 GBP 133 . The most likely internet sites of LUMINANCE PRO LIGHTING SYSTEMS LIMITED are www.luminanceprolightingsystems.co.uk, and www.luminance-pro-lighting-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and twelve months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminance Pro Lighting Systems Limited is a Private Limited Company. The company registration number is 05035233. Luminance Pro Lighting Systems Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Luminance Pro Lighting Systems Limited is Witney Co 39 Guildford Road Lightwater Surrey Gu18 5sa. The company`s financial liabilities are £206.33k. It is £-10.87k against last year. The cash in hand is £192.72k. It is £-88.88k against last year. And the total assets are £830.6k, which is £122.38k against last year. GOGGIN, Svetlana is a Secretary of the company. GOGGIN, Peter is a Director of the company. Secretary GOGGIN, Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOGGIN, Mary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


luminance pro lighting systems Key Finiance

LIABILITIES £206.33k
-6%
CASH £192.72k
-32%
TOTAL ASSETS £830.6k
+17%
All Financial Figures

Current Directors

Secretary
GOGGIN, Svetlana
Appointed Date: 01 October 2004
Director
GOGGIN, Peter
Appointed Date: 05 February 2004
62 years old

Resigned Directors

Secretary
GOGGIN, Peter
Resigned: 01 October 2004
Appointed Date: 05 February 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
GOGGIN, Mary
Resigned: 01 October 2004
Appointed Date: 05 February 2004
102 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Peter Goggin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LUMINANCE PRO LIGHTING SYSTEMS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Mar 2017
Confirmation statement made on 6 February 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 133
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Feb 2017
Director's details changed for Peter Goggin on 6 February 2016
...
... and 34 more events
13 Feb 2004
Secretary resigned
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Director resigned
13 Feb 2004
New director appointed
05 Feb 2004
Incorporation

LUMINANCE PRO LIGHTING SYSTEMS LIMITED Charges

12 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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