LUMISPHERE PRODUCTS LTD.
2 HALLGARTH, PICKERING YO18 7AW- Active
- Private Limited Company
- Company No. 02335636
- Last Updated: 01 Mar 2024
Company Profile
LUMISPHERE PRODUCTS LTD. was incorporated on Tuesday, January 17, 1989 as a Private Limited Company with registered address in PICKERING. LUMISPHERE PRODUCTS LTD. has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 35 years 9 months and 22 days.
| Name | LUMISPHERE PRODUCTS LTD. |
|---|---|
| Company number | 02335636 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rosedale Lighting Ltd Hall Garth, YO18 7AW |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rosedale Lighting Ltd Hall Garth, YO18 7AW |
Dates: Wednesday, June 29, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUMISPHERE PRODUCTS LTD. | 17 Jan 1989 |