Lumina Display Systems Limited
Company Profile
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MicroLumina Display Systems Limited
02631530•Private Limited With Share Capital
2 Beacon End Courtyard, London Road Stanway, Colchester, CO30NU
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Incorporated
23/07/1991
Company Age
34 years
Directors
4
Employees
5
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Lumina Display Systems Limited (02631530) is a private limited with share capital incorporated on 23/07/1991 (34 years old) and registered in colchester, CO30NU. The company operates under SIC code 59113 - television programme production activities.
Lumina display systems limited is a media production company based out of london rd, stanway, united kingdom.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 23/07/1991
CO30NU
5 employees
Financial Overview
Total Assets
£356.0K
Liabilities
£39.5K
Net Assets
£316.5K
Est. Turnover
£862.7K
AI Estimated
Unreported
Cash
£197.6K
Key Metrics
5
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Resolution
Category:Resolution
Date:28-07-2008
Legacy
Category:Capital
Date:28-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Address
Date:19-02-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:30-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:22-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1996
Legacy
Category:Annual Return
Date:11-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1995
Legacy
Category:Annual Return
Date:03-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:11-10-1993
Legacy
Category:Officers
Date:01-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1993
Legacy
Category:Annual Return
Date:29-09-1992
Legacy
Category:Capital
Date:28-07-1992
Legacy
Category:Officers
Date:28-07-1992
Legacy
Category:Officers
Date:28-07-1992
Legacy
Category:Officers
Date:30-07-1991
Incorporation Company
Category:Incorporation
Date:23-07-1991
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date13/04/2026
Latest Accounts31/07/2025
Trading Addresses
Lumina Display Systems Ltd, Unit 14, Park Farm, Colchester, Essex, CO59SH
Unit 2, Beacon End Courtyard, London Road, Stanway, Colchester, Essex, CO30NURegistered