Menna Overview
Here’s a quick overview of LUMINII UK LTD 👀 — a UK based business that started in 2001.
LUMINII UK LTD
- Company statusactive
- Company No04219710
- Age25 years 2 months Incorporated 18 May 2001
- Officers2
Address
42 Riverside Road, London, SW17 0BA
LUMINII UK LTD is an active company incorporated on 18 May 2001. The company was registered 25 years ago.
- Credit score0
- 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 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 09 Jun 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 22 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Nov 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 15 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISP, Paul James, Mr. | director | Sep 1966 | 01 Feb 2024 |
| PARKER, Jeffery Robert | director | Mar 1963 | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcl-Pll Limited | 15 Oct 2021 | |
| Mr. Joseph Henry Ruston | Apr 1946 | 01 Sept 2016 |
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Here’s a quick overview of LUMINII UK LTD 👀 — a UK based business that started in 2001.