| Company Name | Lumino Distribution Ltd |
|---|---|
| Director | Andrew Small |
| Company Status | Active |
| Company Number | 10316064 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2016(7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Director
| Director Name | Mr Andrew Small |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lumino House Lovet Road The Pinnacles Harlow Essex CM19 5TB |
Location
| Registered Address | Lumino House Lovet Road The Pinnacles Harlow CM19 5TB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
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 | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 May 2020 | Delivered on: 28 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2023 | Confirmation statement made on 26 September 2023 with updates (4 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 10 October 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 17 May 2022 | Confirmation statement made on 26 September 2021 with updates (5 pages) |
| 22 April 2022 | Cessation of Andrew Small as a person with significant control on 8 August 2016 (1 page) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 16 July 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
| 9 March 2021 | Director's details changed for Mr Andrew Small on 8 March 2021 (2 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 28 May 2020 | Registration of charge 103160640001, created on 18 May 2020 (44 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 June 2019 | Director's details changed for Mr Andrew Small on 11 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 11 June 2019 | Director's details changed for Mr Andrew Small on 11 June 2019 (2 pages) |
| 19 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 21 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 21 February 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 13 February 2017 | Director's details changed for Mr Andrew Small on 31 January 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mr Andrew Small on 31 January 2017 (2 pages) |
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|