Company Information for LUMINANCE PRO LIGHTING SYSTEMS LIMITED
WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA,
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Company Registration Number
05035233
Private Limited Company
Active |
Company Name | |
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LUMINANCE PRO LIGHTING SYSTEMS LIMITED | |
Legal Registered Office | |
WITNEY & CO 39 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA Other companies in GU18 | |
Company Number | 05035233 | |
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Company ID Number | 05035233 | |
Date formed | 2004-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB846885566 |
Last Datalog update: | 2024-04-07 01:38:32 |
Companies House |
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Officer | Role | Date Appointed |
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SVETLANA GOGGIN |
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PETER GOGGIN |
Officer | Role | Date Appointed | Date Resigned |
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PETER GOGGIN |
Company Secretary | ||
MARY GOGGIN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Svetlana Goggin as a person with significant control on 2018-07-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA GOGGIN | |
CH01 | Director's details changed for Mr Peter Goggin on 2018-07-20 | |
PSC04 | Change of details for Mr Peter Goggin as a person with significant control on 2018-07-20 | |
CH01 | Director's details changed for Mr Peter Goggin on 2018-02-16 | |
PSC04 | Change of details for Mr Peter Goggin as a person with significant control on 2018-02-16 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GOGGIN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 133 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CH01 | Director's details changed for Peter Goggin on 2016-02-06 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Goggin on 2013-09-19 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 1A PANKHURST FARM BAGSHOT ROAD, WEST END WOKING SURREY GU24 9QR | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOGGIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SVETLANA GOGGIN / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/10/04--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 322,543 |
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Creditors Due Within One Year | 2012-10-31 | £ 326,062 |
Creditors Due Within One Year | 2012-10-31 | £ 326,062 |
Creditors Due Within One Year | 2011-10-31 | £ 243,496 |
Creditors and other liabilities
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 LUMINANCE PRO LIGHTING SYSTEMS LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 14,913 |
Current Assets | 2013-10-31 | £ 397,751 |
Current Assets | 2012-10-31 | £ 439,235 |
Current Assets | 2012-10-31 | £ 439,235 |
Current Assets | 2011-10-31 | £ 318,107 |
Debtors | 2013-10-31 | £ 190,668 |
Debtors | 2012-10-31 | £ 232,038 |
Debtors | 2012-10-31 | £ 232,038 |
Debtors | 2011-10-31 | £ 143,071 |
Shareholder Funds | 2013-10-31 | £ 83,733 |
Shareholder Funds | 2012-10-31 | £ 129,683 |
Shareholder Funds | 2012-10-31 | £ 129,683 |
Shareholder Funds | 2011-10-31 | £ 118,882 |
Stocks Inventory | 2013-10-31 | £ 192,170 |
Stocks Inventory | 2012-10-31 | £ 208,740 |
Stocks Inventory | 2012-10-31 | £ 208,740 |
Stocks Inventory | 2011-10-31 | £ 221,170 |
Tangible Fixed Assets | 2013-10-31 | £ 8,525 |
Tangible Fixed Assets | 2012-10-31 | £ 16,510 |
Tangible Fixed Assets | 2012-10-31 | £ 16,510 |
Tangible Fixed Assets | 2011-10-31 | £ 44,271 |
Debtors and other cash assets
LUMINANCE PRO LIGHTING SYSTEMS LIMITED owns 20 domain names.
footballlighting.co.uk indoortennislighting.co.uk luminancepro.co.uk netballlighting.co.uk pitchfloodlighting.co.uk pitchlighting.co.uk sportfloodlighting.co.uk sportslights.co.uk tennisclublighting.co.uk tennisfloodlighting.co.uk tennislight.co.uk tennislights.co.uk telescopiccolumns.co.uk telescopiclighting.co.uk retractablecolumns.co.uk retractablelighting.co.uk hockeylighting.co.uk hiluxlighting.co.uk athleticstracklighting.co.uk trademarksearching.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Operational Materials |
London Borough of Hackney | |
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City of Westminster Council | |
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City of Westminster Council | |
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Leeds City Council | |
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Construction |
London Borough of Hackney | |
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City of Westminster Council | |
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City of Westminster Council | |
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London Borough of Hackney | |
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Coventry City Council | |
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Sports Facilities - Repair & Maintenance |
London Borough of Lambeth | |
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REACTIVE MAINTENANCE |
London Borough of Lambeth | |
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REACTIVE MAINTENANCE |
Leeds City Council | |
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Colchester Borough Council | |
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Colchester Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85414010 | Light-emitting diodes, incl. laser diodes | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
94054035 | Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s. | |||
85044082 | Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85362010 | Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85393220 | Mercury or sodium vapour lamps | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |