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Luminary Lighting Limited

02676724

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL
Incorporated 13/01/1992

Previously known as

Rodlane Limited · until 05/09/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

77291
Renting and leasing of media entertainment equipment

Officers

Pitsec Limited

secretary · Since 15/05/2010

BRITISH

Also on 231 other boards

Mr Jasminder Singh Kalsey

director · Since 31/07/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mrs Michele Caron Channer

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Pitsec Limited

corporate secretary · Since 15/05/2010

Reg: 02451677

Also on 231 other boards

Jasminder Singh Kalsey

director · Since 31/07/2018

British · England · Age 52

Michele Caron Channer

director · Since 30/06/2024

British · England · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 06/02/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 06/02/1992

Richard John Ames

director · Resigned 15/10/1993

Norman Hall

director · Resigned 10/06/1999

Norman Hall

secretary · Resigned 10/06/1999

Steven Giudici

director · Resigned 10/06/1999

Allan Ross Wilson

director · Resigned 23/02/2007

Allan Ross Wilson

secretary · Resigned 23/02/2007

Andrew Francis Martin

director · Resigned 14/03/2008

Nigel Edward Hurdle

director · Resigned 15/05/2010

Nigel Edward Hurdle

secretary · Resigned 15/05/2010

Steven Smith

director · Resigned 26/06/2013

Snehal Savjani

director · Resigned 22/02/2016

Derrick Osmond Boston

director · Resigned 31/12/2016

Jeffrey Thomas Allen

director · Resigned 30/09/2020

Mark Vincent Furssedonn

director · Resigned 30/06/2024

Kimberly Ann Snyder

director · Resigned 01/01/2026

Persons with Significant Control

Afm Group Ltd

75–100% shares
75–100% votes
Appoint directors

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL

Reg: 02199714 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/11/2009Registered 19/11/2009

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line14th Floor, Aquis House
2026-07-15

4TH FLOOR, AQUIS HOUSE

post townReading
2026-07-15

READING

CompanyRankvs 924+ SIC 77291 peers
31

Financial strength35th percentile among SIC peers · 9/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£90

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£90
Prepared with Companies House