LUMINANCE LIGHTING DESIGN LIMITED
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 08106792
- Last Updated: 01 Mar 2024
Company Profile
LUMINANCE LIGHTING DESIGN LIMITED was incorporated on Friday, June 15, 2012 as a Private Limited Company with registered address in LONDON. LUMINANCE LIGHTING DESIGN 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 12 years 3 months and 6 days.
| Name | LUMINANCE LIGHTING DESIGN LIMITED |
|---|---|
| Company number | 08106792 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Andrew Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against LUMINANCE LIGHTING DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMINANCE LIGHTING DESIGN LIMITED | 15 Jun 2012 |