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LUMINARY LIGHTING LIMITED

LUMINARY LIGHTING LIMITED is an active private limited company, incorporated on 13 January 1992. The nature of the business is Renting and leasing of media entertainment equipment. The company's registered office is on Bridge Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LUMINARY LIGHTING LIMITED previously had the company name RODLANE LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02676724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, THE ANCHORAGE
Address Line 234 BRIDGE STREET
Post TownREADING
CountryENGLAND
PostcodeRG1 2LU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77291 - Renting and leasing of media entertainment equipment

Company Name History

From 05/09/2016 onwards:
LUMINARY LIGHTING LIMITED
Prior to 05/09/2016:
RODLANE LIMITED

Directors

(The company's officers)
MR MARK VINCENT FURSSEDONN
(~58 year old British national)
UNIT 29/30 PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH, PERIVALE, MIDDLESEX, UB6 7RJ, ENGLAND
  • Current Director
  • Gives occupation as PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 30/09/2020
MR JASMINDER SINGH KALSEY
(~49 year old British national)
PANALUX LTD WAXLOW ROAD, LONDON, NW10 7NU, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2018
KIMBERLY ANN SNYDER
(~61 year old American national)
6101 VARIEL AVENUE, WOODLAND HILLS, CALIFORNIA USA91367, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in CALIFORNIA
Appointed on 26/06/2013
PITSEC LIMITED
(British national)
47 CASTLE STREET, READING, RG1 7SR, UNITED KINGDOM
  • Current Secretary
Appointed on 15/05/2010

Connections

(Shared officers)
59 LANSDOWN (CHELTENHAM) MANAGEMENT COMPANY LIMITED
  • PITSEC LIMITED
ABBEY PLACE (WEST HORSLEY) MANAGEMENT COMPANY LIMITED
  • PITSEC LIMITED
  • MR MARK VINCENT FURSSEDONN
  • MR JASMINDER SINGH KALSEY
  • PITSEC LIMITED
AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED
  • PITSEC LIMITED
ANSYS UK LIMITED
  • PITSEC LIMITED
  • PITSEC LIMITED
ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED
  • PITSEC LIMITED
ASSOCIATION OF STUDIO & PRODUCTION EQUIPMENT COMPANIES LTD
  • MR MARK VINCENT FURSSEDONN
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)

LUMINARY LIGHTING LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 2LU.

Map of LUMINARY LIGHTING LIMITED at local scale
Map of LUMINARY LIGHTING LIMITED at local scale
Map of LUMINARY LIGHTING LIMITED at district scale
Map of LUMINARY LIGHTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 2LU

Other companies with registered offices in RG1 2LU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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