LUMINANCE PRO LIGHTING SYSTEMS LIMITED
LUMINANCE PRO LIGHTING SYSTEMS LIMITED is an active private limited company, incorporated on 5 February 2004. The nature of the business is Electrical installation. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. LUMINANCE PRO LIGHTING SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05035233 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | WITNEY & CO |
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Address Line 1 | 39 GUILDFORD ROAD |
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Post Town | LIGHTWATER |
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County | SURREY |
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Postcode | GU18 5SA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
LUMINANCE PRO LIGHTING SYSTEMS LIMITED
Directors
(The company's officers)
MR PETER GOGGIN
(~61 year old British national)
C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2004
SVETLANA GOGGIN
(~47 year old Russian national)
C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA, UNITED KINGDOM
- Current Secretary
- Gives occupation as ACC PAYROLL
Appointed on 01/10/2004
Shareholders
(Persons of Significant Control)
Mr Peter Goggin
(~61 year old British national)
Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUMINANCE PRO LIGHTING SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU18 5SA.
Map of LUMINANCE PRO LIGHTING SYSTEMS LIMITED at local scale
Map of LUMINANCE PRO LIGHTING SYSTEMS LIMITED at district scale
More Companies in GU18 5SA
Other companies with registered offices in GU18 5SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)