Lumino Limited

Company Name	Lumino Limited
Director	Andrew Small
Company Status	Active
Company Number	01913928
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Previous Names	Downeven Limited and Lumino Lighting Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Small
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 1992(6 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lumino House Lovet Road The Pinnacles Harlow Essex CM19 5TB

Secretary Name	Mr Andrew Small
Status	Current
Appointed	18 December 2012(27 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Lumino House Lovet Road The Pinnacles Harlow Essex CM19 5TB

Director Name	Beverley Ann Small
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(6 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 January 2009)
Role	Administrator
Correspondence Address	9 Maple Grove Bishops Stortford Hertfordshire CM23 2PS

Director Name	Anthony Peter Thompson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	The Pond House 13 Pond Road London SE3 0SL

Secretary Name	Beverley Ann Small
Nationality	British
Status	Resigned
Appointed	22 February 1992(6 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	9 Maple Grove Bishops Stortford Hertfordshire CM23 2PS

Director Name	Kenneth Alexander Colvin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	53 Windyedge Crescent Glasgow G13 1YG Scotland

Director Name	Mr Jago Wickers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	15 Harwater Drive Loughton Essex IG10 1LP

Secretary Name	Mr Mark Charles Lavender
Nationality	British
Status	Resigned
Appointed	02 March 2009(23 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2012)
Role	Fi Controller
Correspondence Address	109 Woodfield Drive Romford Essex RM2 5DD

Contact

Website	lumino.co.uk
Email address	[email protected]
Telephone	01279 635411
Telephone region	Bishops Stortford

Location

Registered Address	Lumino House Lovet Road The Pinnacles,Harlow Essex CM19 5TB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

720 at £1	Andrew Small 71.64% Ordinary
285 at £1	Anthony John Rogers 28.36% Ordinary

Financials

Year	2014
Net Worth	£516,950
Cash	£367,303
Current Liabilities	£517,281

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

5 February 2002	Delivered on: 22 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 1995	Delivered on: 25 May 1995 Satisfied on: 1 August 2002 Persons entitled: Lloyds Bank PLC Classification: Counter-indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£11,543.20 standing in or to be credited to a designated account with lloyds bank PLC and all interest due by way of fixed charge. Fully Satisfied
23 February 1988	Delivered on: 29 February 1988 Satisfied on: 1 August 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including hertable property & assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1987	Delivered on: 4 September 1987 Satisfied on: 1 August 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit b louett road. Marlow essex tog with all buildings & fixtures goodwill of the business all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1987	Delivered on: 4 September 1987 Satisfied on: 26 January 2002 Persons entitled: Anthony Peter Thompson Classification: Legal charge Secured details: Â£28,946.06. Particulars: Unit b, louett road, marlow, essex. Fully Satisfied
6 February 1987	Delivered on: 19 February 1987 Satisfied on: 26 January 2002 Persons entitled: Anthony Peter Thompson Classification: Legal charge Secured details: Â£27,094.36 and all other monies due to become due from the company to the chargee. Particulars: 12, fairways, cheshunt, herts. Fully Satisfied
28 January 1986	Delivered on: 3 February 1986 Satisfied on: 5 November 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts with a floating charge on all please see doc M16. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 August 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Director's details changed for Mr Andrew Small on 31 January 2017 (2 pages)
13 February 2017	Secretary's details changed for Mr Andrew Small on 31 January 2017 (1 page)
9 January 2017	Second filing of the annual return made up to 1 February 2016 (23 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,005 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2017. (6 pages)
13 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,005 (4 pages)
7 April 2016	Director's details changed for Mr Andrew Small on 31 January 2016 (2 pages)
7 April 2016	Secretary's details changed for Mr Andrew Small on 31 January 2016 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,005 (4 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,005 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,005 (3 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (4 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 12/03/2013 (8 pages)
18 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 720 (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 960 ANNOTATION A second filed SH01 was registered on 02/05/2013 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 720 (3 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Jago Wickers as a director (1 page)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Termination of appointment of Mark Lavender as a secretary (1 page)
4 January 2013	Appointment of Mr Andrew Small as a secretary (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 December 2012	Termination of appointment of Mark Lavender as a secretary (1 page)
30 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 February 2010	Secretary's details changed for Mark Charles Laveivder on 1 February 2010 (1 page)
25 February 2010	Director's details changed for Jago Wickers on 1 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mark Charles Laveivder on 1 February 2010 (1 page)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Andrew Small on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Small on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jago Wickers on 1 February 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 01/03/09; full list of members (10 pages)
29 April 2009	Secretary appointed mark charles laveivder (2 pages)
29 April 2009	Appointment terminated director and secretary beverley small (1 page)
18 August 2008	Return made up to 01/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 March 2007	Return made up to 01/02/07; full list of members (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 February 2006	Return made up to 01/02/06; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 01/02/05; full list of members (8 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 January 2004	Return made up to 02/02/04; full list of members (8 pages)
27 March 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
9 March 2003	Return made up to 02/02/03; full list of members (8 pages)
29 August 2002	Director resigned (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 February 2002	Particulars of mortgage/charge (4 pages)
7 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002	New director appointed (2 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 February 2001	Return made up to 02/02/01; full list of members (8 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 1999	Auditor's resignation (1 page)
16 May 1999	Full accounts made up to 31 December 1998 (11 pages)
22 April 1999	Return made up to 22/02/99; no change of members (4 pages)
28 April 1998	Return made up to 22/02/98; full list of members (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 January 1998	Director resigned (1 page)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 February 1997	Return made up to 22/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1996	Full accounts made up to 31 July 1995 (11 pages)
21 March 1996	Return made up to 22/02/96; full list of members (6 pages)
8 February 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
13 October 1995	Ad 01/08/95--------- Â£ si 150@1=150 Â£ ic 550/700 (2 pages)
4 October 1995	New director appointed (2 pages)
25 May 1995	Particulars of mortgage/charge (4 pages)
21 June 1990	Ad 20/02/90--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
18 February 1989	Nc inc already adjusted (1 page)
5 August 1987	Company name changed lumino lighting LIMITED\certificate issued on 06/08/87 (2 pages)
15 May 1985	Incorporation (13 pages)
15 May 1985	Certificate of incorporation (1 page)

Lumino Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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