LUMISON LIGHTING DESIGN LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY LE10 3DR- Active
- Private Limited Company
- Company No. 08850852
- Last Updated: 01 Mar 2024
Company Profile
LUMISON LIGHTING DESIGN LIMITED was incorporated on Friday, January 17, 2014 as a Private Limited Company with registered address in HINCKLEY. LUMISON LIGHTING DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years 9 months and 24 days.
| Name | LUMISON LIGHTING DESIGN LIMITED |
|---|---|
| Company number | 08850852 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Philippa Jane Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Benjamin Horton Morrison 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against LUMISON LIGHTING DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMISON LIGHTING DESIGN LIMITED | 17 Jan 2014 |