Menna Overview
Here’s a quick overview of LUMISPHERE PRODUCTS LTD. 👀 — a Pickering, North Yorkshire based business that started in 1989.
LUMISPHERE PRODUCTS LTD.
- Company statusactive
- Company No02335636
- Age37 years 6 months Incorporated 17 January 1989
- Officers4
Address
2 Hallgarth, Pickering, North Yorkshire, YO18 7AW
LUMISPHERE PRODUCTS LTD. is an active company incorporated on 17 January 1989 and based in Pickering, North Yorkshire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 03 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 22 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Joy Rae | secretary | 30 Jun 2008 | |
| DAVIES, Anthony Garth | director | Sep 1947 | 30 Jun 2008 |
| DAVIES, Ben Charles | director | Mar 1992 | 28 Oct 2019 |
| DAVIES, Joy Rae | director | Nov 1954 | 30 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosedale Lighting Ltd | 30 Jun 2016 | |
| Rosedale Lighting Ltd | 29 Jun 2016 |
Related Companies
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DAVIES, Joy Rae, DAVIES, Anthony Garth, DAVIES, Ben Charles are mutual persons.
MYSON-DAVIES, Carol Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUMISPHERE PRODUCTS LTD. 👀 — a Pickering, North Yorkshire based business that started in 1989.