LUMINA DISPLAY SYSTEMS LIMITED
2 BEACON END COURTYARD, LONDON ROAD STANWAY, COLCHESTER CO3 0NU- Active
- Private Limited Company
- Company No. 02631530
- Last Updated: 01 Mar 2024
Company Profile
LUMINA DISPLAY SYSTEMS LIMITED was incorporated on Tuesday, July 23, 1991 as a Private Limited Company with registered address in COLCHESTER. LUMINA DISPLAY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 33 years 3 months and 18 days.
| Name | LUMINA DISPLAY SYSTEMS LIMITED |
|---|---|
| Company number | 02631530 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BEACON END COURTYARD LONDON ROAD STANWAY COLCHESTER CO3 0NU |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Kirk Brightwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Janice Margaret Brightwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against LUMINA DISPLAY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINA DISPLAY SYSTEMS LIMITED | 23 Jul 1991 |