Luminary Lighting Limited
Company Profile
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UnknownLuminary Lighting Limited
02676724•Private Limited With Share Capital
4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL
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Incorporated
13/01/1992
Company Age
34 years
Directors
4
Employees
—
SIC Code
77291
Risk
very low risk
Company Overview
Registration, classification & business activity
Luminary Lighting Limited (02676724) is a private limited with share capital incorporated on 13/01/1992 (34 years old) and registered in reading, RG11PL. The company operates under SIC code 77291 - renting and leasing of media entertainment equipment.
Founded in 1987 luminary lighting has been the uk's main repair agent for photographic lighting equipment, working with photographers, studios and the wider rental industry.we're a certified profoto service station and have been repairing profoto equipment for over twenty years.we can also repair po...
Private Limited With Share Capital
SIC: 77291
Unknown
Incorporated 13/01/1992
RG11PL
Financial Overview
Total Assets
£90
Liabilities
£0
Net Assets
£90
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2016
Change Of Name Notice
Category:Change Of Name
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2014
Auditors Resignation Company
Category:Auditors
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Memorandum Articles
Category:Incorporation
Date:11-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Legacy
Category:Mortgage
Date:20-09-2012
Legacy
Category:Mortgage
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Move Registers To Sail Company
Category:Address
Date:07-01-2011
Change Sail Address Company
Category:Address
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Mortgage
Date:19-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Accounts
Date:28-03-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Annual Return
Date:05-01-2007
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:05-02-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, Aquis House, Blagrave Street, Reading, Rg1 1Pl, RG11PLRegistered
Corporation Office, Metropolitan Centre Bristol Road, Greenford, Middlesex, UB68GU
Related Companies
10
Contact
02074019896enquiries@luminarylighting.co.ukinfo@luminarylighting.co.ukluminarylighting.co.uk
4Th Floor, Aquis House, Blagrave Street, Reading, RG11PL