Luma Lighting Supplies Limited. Head office in Preston Lancs. Check Director.

Luma Lighting Supplies Limited, Preston Lancs

Luma Lighting Supplies Limited is a private limited company. Registered at 75A Liverpool Old Road, Walmer Bridge, Preston Lancs PR4 5QE, the aforementioned 33 years old business was incorporated on 1991-02-07 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
2 directors can be found in the company: Darren G. (appointed on 07 February 1992), Jeffrey G. (appointed on 07 February 1992). Moving on to the secretaries (1 in total), we can name: Anne G. (appointed on 07 February 1992).

About
Name: Luma Lighting Supplies Limited
Number: 02580561
Incorporation date: 1991-02-07
End of financial year: 30 June


Address:	75a Liverpool Old Road Walmer Bridge Preston Lancs PR4 5QE
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Angela G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Darren G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Darren G.

22 January 2017 - 22 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	40,058	39,095	38,103	19,350	24,000	38,688	80,181	52,326	82,958	81,810	179,418	174,487	150,459
Total Assets Less Current Liabilities	10,199	9,110	10,522	5,750	-931	77	15,182	14,411	13,565	19,361	89,878	87,951	58,461
Fixed Assets	8	-	-	-	292	-	-	-	-	-	-	-	-
Shareholder Funds	10,199	9,110	10,522	5,750	-931	77	15,182	-	-	-	-	-	-
Tangible Fixed Assets	8	-	-	-	-	-	-	-	-	-	-	-	-

The due date for Luma Lighting Supplies Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was filed on 2023-01-22. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Angela G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Darren G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Darren G. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 100.00 GBP capital
AA	Micro company accounts made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 4th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th March 2003 with shareholders record filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th March 2003 with shareholders record filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th March 2002 with shareholders record filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 28th, April 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 28th, April 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2000 with shareholders record filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 5th, May 1999 \| accounts
AA	Small-sized company accounts made up to 30th June 1998 filed on: 5th, May 1999 \| accounts	Free Download
363s	Annual return up to 1st April 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st April 1999 with shareholders record filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 5th, May 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 5th, May 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 10th March 1998 with shareholders record filed on: 10th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 2nd, May 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 2nd, May 1997 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 9th, September 1996 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 9th, September 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 16th June 1995 with shareholders record filed on: 16th, June 1995 \| annual return	Free Download
363s	Annual return up to 16th June 1995 with shareholders record filed on: 16th, June 1995 \| annual return
AA	Small-sized company accounts made up to 30th June 1994 filed on: 27th, April 1995 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1994 filed on: 27th, April 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to 22nd June 1994 with shareholders record filed on: 22nd, June 1994 \| annual return	Free Download
363s	Annual return up to 22nd June 1994 with shareholders record filed on: 22nd, June 1994 \| annual return
AA	Full accounts for the period ending 30th June 1993 filed on: 4th, May 1994 \| accounts
AA	Full accounts for the period ending 30th June 1993 filed on: 4th, May 1994 \| accounts	Free Download
363b	Annual return up to 6th July 1993 with list of all shareholders filed on: 6th, July 1993 \| annual return	Free Download
363b	Annual return up to 6th July 1993 with list of all shareholders filed on: 6th, July 1993 \| annual return
AA	Full accounts for the period ending 30th June 1992 filed on: 6th, April 1993 \| accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 6th, April 1993 \| accounts	Free Download
363b	Annual return up to 1st February 1992 with list of all shareholders filed on: 1st, February 1992 \| annual return	Free Download
363(287)	Registered office changed on 01/02/92 filed on: 1st, February 1992 \| annual return
363b	Annual return up to 1st February 1992 with list of all shareholders filed on: 1st, February 1992 \| annual return
363(287)	Registered office changed on 01/02/92 filed on: 1st, February 1992 \| annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 14th, May 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 14th, May 1991 \| accounts

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