Luminii Uk Ltd
Company Profile
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SmallLuminii Uk Ltd
04219710•Private Limited With Share Capital
42 Riverside Road, London, SW170BA
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Incorporated
18/05/2001
Company Age
24 years
Directors
2
Employees
14
SIC Code
27400
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luminii Uk Ltd (04219710) is a private limited with share capital incorporated on 18/05/2001 (24 years old) and registered in london, SW170BA. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Rcl is the only company in the world to specialise in the design and manufacture of high quality remote controlled spotlights. our patented technology allows spotlights on high ceilings to be focused from floor level. no need for the cost, delays and dangers associated with the use of long ladders, ...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 18/05/2001
SW170BA
14 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£2.21M
Net Assets
£-780.7K
Est. Turnover
£1.50M
AI Estimated
Unreported
Cash
£300.2K
Key Metrics
14
Employees
2
Directors
2
Shareholders
2
Patents
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-06-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Resolution
Category:Resolution
Date:29-10-2021
Memorandum Articles
Category:Incorporation
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Import / Export
Imports
12 Months6
60 Months54
Exports
12 Months6
60 Months54
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
42 Riverside Road, London, SW170BARegistered
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