LUMINO DISTRIBUTION LTD

LUMINO HOUSE LOVET ROAD, THE PINNACLES, HARLOW  CM19 5TB
  • Active
  • Private Limited Company
  • Company No. 10316064
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUMINO DISTRIBUTION LTD was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in HARLOW. LUMINO DISTRIBUTION 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 8 years 6 months and 16 days.

Name LUMINO DISTRIBUTION LTD
Company number 10316064
Company type Private Limited Company
Incorporation date 08 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address LUMINO HOUSE LOVET ROAD
THE PINNACLES
HARLOW
CM19 5TB
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
Lumino Holdings Ltd Lovet Road, The Pinnacles, CM19 5TB Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Andrew Small Nationality: British Dates: Monday, August 8, 2016 - Monday, August 8, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUMINO DISTRIBUTION LTD 08 Aug 2016