LUMISON LIGHTING DESIGN LIMITED

LUMISON LIGHTING DESIGN LIMITED is an active private limited company, incorporated on 17 January 2014. The nature of the business is specialised design activities. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LUMISON LIGHTING DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08850852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HRFC BUSINESS CENTRE
Address Line 2LEICESTER ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE10 3DR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
LUMISON LIGHTING DESIGN LIMITED

Directors

(The company's officers)
MR JAMES BENJAMIN HORTON MORRISON
(~52 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as LIGHTING DESIGNER
  • Usually resident in ENGLAND
Appointed on 17/01/2014
MRS PHILIPPA JANE MORRISON
(~54 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015

Shareholders

(Persons of Significant Control)
Mrs Philippa Jane Morrison
(~54 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Benjamin Horton Morrison
(~52 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% 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)

LUMISON LIGHTING DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, LE10 3DR.

Map of LUMISON LIGHTING DESIGN LIMITED at local scale
Map of LUMISON LIGHTING DESIGN LIMITED at local scale
Map of LUMISON LIGHTING DESIGN LIMITED at district scale
Map of LUMISON LIGHTING DESIGN 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 LE10 3DR

Other companies with registered offices in LE10 3DR:

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)