Lumisphere Products Ltd., Pickering

Lumisphere Products Ltd. is a private limited company. Situated at 2 Hallgarth, Pickering YO18 7AW, the aforementioned 35 years old company was incorporated on 1989-01-17 and is categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400).
3 directors can be found in this company: Ben D. (appointed on 28 October 2019), Joy D. (appointed on 30 June 2008), Anthony D. (appointed on 30 June 2008). As for the secretaries (1 in total), we can name: Joy D. (appointed on 30 June 2008).
About
Name: Lumisphere Products Ltd.
Number: 02335636
Incorporation date: 1989-01-17
End of financial year: 31 March
 
Address: 2 Hallgarth
Pickering
YO18 7AW
SIC code: 27400 - Manufacture of electric lighting equipment
Company staff
People with significant control
Rosedale Lighting Ltd
30 June 2016
Address 2 Hall Garth, Pickering, YO18 7AW, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04496329
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rosedale Lighting Ltd
29 June 2016 - 3 August 2017
Address 2 Hall Garth, Pickering, YO18 7AW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04496329
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 270,864 286,768 320,832 331,920 400,158 531,513 601,014 657,371 652,037 788,951 884,993 1,018,237 1,229,898
Fixed Assets 18,765 37,382 29,278 22,714 22,699 21,171 40,420 60,040 59,686 57,189 51,836 49,165 86,239
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 202,542 232,749 271,971 310,916 366,369 475,435 - - - - - - -
Tangible Fixed Assets 18,765 37,382 29,278 22,714 22,699 21,171 - - - - - - -
Total Assets Less Current Liabilities 205,603 236,896 274,639 312,388 367,209 476,048 569,239 639,835 656,275 788,370 883,649 1,014,131 1,172,393
Intangible Fixed Assets 0 0 - - - - - - - - - - -

The deadline for Lumisphere Products Ltd. confirmation statement filing is 2024-06-30. The latest one was submitted on 2023-06-16. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Rosedale Lighting Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hall Garth, YO18 7AW Pickering. Rosedale Lighting Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hall Garth, YO18 7AW Pickering.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, November 2023 | accounts
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