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Home > England & Wales Companies > LUMITRON LIGHTING (SERVICES) LIMITED
Company Information for

LUMITRON LIGHTING (SERVICES) LIMITED

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA,
Company Registration Number
04654341
Private Limited Company
Active

Company Overview

About Lumitron Lighting (services) Ltd
LUMITRON LIGHTING (SERVICES) LIMITED was founded on 2003-01-31 and has its registered office in Poole. The organisation's status is listed as "Active". Lumitron Lighting (services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUMITRON LIGHTING (SERVICES) LIMITED
 
Legal Registered Office
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
BH16 6FA
Other companies in WD18
 
Filing Information
Company Number 04654341
Company ID Number 04654341
Date formed 2003-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998572049  
Last Datalog update: 2024-01-08 03:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMITRON LIGHTING (SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JK NINE TWO LIMITED   BLUE DOLPHIN CONSULTING LIMITED   K LLOYD ASSOCIATES LIMITED   KINRAID'S CONTRACTING SERVICES LTD   LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD   MAKPIT LIMITED   MORESITE LTD
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Company Officers of LUMITRON LIGHTING (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT PURCELL
 Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD NORMAN REDHOUSE
 Company Secretary 2008-07-10 2013-08-21
LESLEY HARRIS
 Company Secretary 2003-02-12 2008-07-10
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2003-01-31 2003-01-31
EAC (DIRECTORS) LIMITED
 Nominated Director 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT PURCELL LUMITRON(TECHNICAL) LTD Director 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
PAUL ROBERT PURCELL LUMITRON LIGHTING LTD. Director 1996-11-15 CURRENT 1996-11-04 Dissolved 2015-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 86-90 Paul Street London EC2A 4NE England
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Wenta Business Centre Colne Way Watford WD24 7nd England
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 18 Dwight Road Watford WD18 9SB England
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Park House 15/19 Greenhill Crescent Watford WD18 8PH United Kingdom
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-11ANNOTATIONPart Admin Removed
2016-10-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2016-10-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM PARK HOUSE 15/19 GREENHILL CRESCENT WATFORD WD18 8PH ENGLAND
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM UNIT 31 THE METRO CENTRE DWIGHT ROAD WATFORD WD18 9UD
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0131/01/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM Unit 31 Metrol Centre the Metro Centre Tolpits Lane Watford WD18 9UD England
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 164a Kenton Road Harrow Middx HA3 8BL
2013-09-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD REDHOUSE
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-06RES13DELETE MEMORANDUM 22/11/2011
2011-12-06CC04Statement of company's objects
2011-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-06RES12VARYING SHARE RIGHTS AND NAMES
2011-12-06RES01ADOPT ARTICLES 22/11/2011
2011-12-06SH10Particulars of variation of rights attached to shares
2011-12-06SH08Change of share class name or designation
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-01AR0131/01/11 FULL LIST
2010-02-02AR0131/01/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-07-14363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-07-11288aSECRETARY APPOINTED MR BERNARD NORMAN REDHOUSE
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY LESLEY HARRIS
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2007-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 24 CHURCH STREET RICKMANSWORTH WD3 1DD
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-04363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8PH
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-06363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-03-02DISS40STRIKE-OFF ACTION DISCONTINUED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW SECRETARY APPOINTED
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: CARIOCCA BUSINESS PARK, SUIT 72 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2003-12-23GAZ1FIRST GAZETTE
2003-02-10288bSECRETARY RESIGNED
2003-02-10288bDIRECTOR RESIGNED
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to LUMITRON LIGHTING (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-12-23
Fines / Sanctions
No fines or sanctions have been issued against LUMITRON LIGHTING (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMITRON LIGHTING (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-01-31 £ 149,802
Creditors Due Within One Year 2012-01-31 £ 109,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMITRON LIGHTING (SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 179,373
Cash Bank In Hand 2012-01-31 £ 6,253
Current Assets 2013-01-31 £ 206,098
Current Assets 2012-01-31 £ 197,642
Debtors 2013-01-31 £ 26,725
Debtors 2012-01-31 £ 191,389
Shareholder Funds 2013-01-31 £ 56,296
Shareholder Funds 2012-01-31 £ 88,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMITRON LIGHTING (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMITRON LIGHTING (SERVICES) LIMITED
Trademarks
We have not found any records of LUMITRON LIGHTING (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMITRON LIGHTING (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as LUMITRON LIGHTING (SERVICES) LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where LUMITRON LIGHTING (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUMITRON LIGHTING (SERVICES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0185414010Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLUMITRON LIGHTING (SERVICES) LIMITEDEvent Date2003-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMITRON LIGHTING (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMITRON LIGHTING (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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