Lumisphere Products Ltd.

Company Name	Lumisphere Products Ltd.
Company Status	Active
Company Number	02335636
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Anthony Garth Davies
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Rosedale Abbey Pickering North Yorkshire YO18 8SE

Director Name	Mrs Joy Rae Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Rosedale Abbey Pickering North Yorkshire YO18 8SE

Secretary Name	Mrs Joy Rae Davies
Nationality	British
Status	Current
Appointed	30 June 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red House Rosedale Abbey Pickering North Yorkshire YO18 8SE

Director Name	Mr Ben Charles Davies
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Electrician
Country of Residence	England
Correspondence Address	2 Hallgarth Pickering North Yorkshire YO18 7AW

Director Name	Mr Robert Ernest Myson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 24 July 2008)
Role	Industrial Consultant
Correspondence Address	Hardings Farm Mill Green Ingatestone Essex CM2 0HT

Secretary Name	Carol Anne Myson-Davies
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Trinity House Burrows Lane, Gomshall Guildford Surrey GU5 9QE

Director Name	Patricia Muriel Myson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(4 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Hardings Farm Mill Green Ingatestone Essex CM4 0HZ

Contact

Website	lumisphere.co.uk
Email address	[email protected]
Telephone	01245 329999
Telephone region	Chelmsford

Location

Registered Address	2 Hallgarth Pickering North Yorkshire YO18 7AW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Rosedale Lighting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,369
Cash	£170,241
Current Liabilities	£55,648

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

1 July 2008	Delivered on: 17 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 July 2008

Delivered on: 17 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Cessation of Rosedale Lighting Ltd as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Notification of Rosedale Lighting Ltd as a person with significant control on 29 June 2016 (1 page)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
14 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 July 2010	Director's details changed for Joy Rae Davies on 16 June 2010 (2 pages)
6 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Anthony Garth Davies on 16 June 2010 (2 pages)
6 July 2010	Director's details changed for Anthony Garth Davies on 16 June 2010 (2 pages)
6 July 2010	Director's details changed for Joy Rae Davies on 16 June 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Return made up to 16/06/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008	Appointment terminated secretary carol myson-davies (1 page)
6 August 2008	Appointment terminated director patricia myson (1 page)
6 August 2008	Appointment terminated director robert myson (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 July 2008	Director appointed joy rae davies (2 pages)
11 July 2008	Director appointed anthony garth davies (2 pages)
11 July 2008	Secretary appointed joy rae davies (2 pages)
11 July 2008	Registered office changed on 11/07/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
20 June 2008	Return made up to 16/06/08; full list of members (4 pages)
2 February 2008	Amended accounts made up to 31 March 2007 (5 pages)
26 November 2007	Registered office changed on 26/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Return made up to 16/06/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Return made up to 16/06/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Return made up to 16/06/04; full list of members (5 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 June 2003	Return made up to 16/06/03; full list of members (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 July 2002	Return made up to 16/06/02; full list of members (5 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 July 2001	Return made up to 16/06/01; full list of members (3 pages)
13 July 2001	Secretary's particulars changed (1 page)
29 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 July 2000	Return made up to 16/06/00; full list of members (5 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 July 1999	Return made up to 16/06/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	Return made up to 16/06/98; full list of members (5 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 June 1997	Return made up to 16/06/97; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 August 1996	Return made up to 29/06/96; full list of members (5 pages)
8 May 1996	Registered office changed on 08/05/96 from: 246 bishopsgate london EC2M 4PB (1 page)
12 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 August 1995	Return made up to 29/06/95; no change of members (4 pages)
8 August 1995	Ad 10/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 June 1995	Registered office changed on 22/06/95 from: 20-22 bedford row london WC1R 4ER (1 page)
20 February 1994	New director appointed (2 pages)