Lumilow Lighting Limited

Company Name	Lumilow Lighting Limited
Director	Geoffrey Mountain
Company Status	Active
Company Number	08830931
Category	Private Limited Company
Incorporation Date	3 January 2014(10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Canal Street Halifax West Yorkshire HX3 9HT

Director Name	Christine Neill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fieldside Close Thorngumbald Hull HU12 9GE

Director Name	Mr Jeremy Harrison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Premier House Canal Street Halifax West Yorkshire HX3 9HT

Director Name	Mr Andrew Nicholas Chell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Canal Street Halifax West Yorkshire HX3 9HT

Location

Registered Address	Premier House Canal Street Halifax West Yorkshire HX3 9HT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey Mountain 100.00% Ordinary

Financials

Year	2014
Net Worth	-£118,024
Current Liabilities	£139,433

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

19 October 2016	Delivered on: 24 October 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
28 February 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages)
28 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (30 pages)
23 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
23 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
29 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
29 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (19 pages)
29 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (30 pages)
29 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
9 March 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
18 February 2021	Full accounts made up to 30 June 2020 (20 pages)
25 November 2020	Change of accounting reference date (3 pages)
28 February 2020	Unaudited abridged accounts made up to 27 February 2019 (7 pages)
21 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 December 2019	Termination of appointment of Jeremy Harrison as a director on 13 November 2019 (1 page)
29 November 2019	Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
21 November 2019	Notification of Pitts Wilson Holdings Limited as a person with significant control on 13 November 2019 (4 pages)
21 November 2019	Cessation of Geoffrey Mountain as a person with significant control on 13 November 2019 (3 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
26 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (11 pages)
22 November 2017	Termination of appointment of Andrew Nicholas Chell as a director on 14 November 2017 (1 page)
22 November 2017	Termination of appointment of Andrew Nicholas Chell as a director on 14 November 2017 (1 page)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016	Current accounting period extended from 31 January 2017 to 28 February 2017 (1 page)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 December 2016	Current accounting period extended from 31 January 2017 to 28 February 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 October 2016	Registration of charge 088309310001, created on 19 October 2016 (9 pages)
24 October 2016	Registration of charge 088309310001, created on 19 October 2016 (9 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 May 2015	Appointment of Mr Andrew Nicholas Chell as a director on 13 April 2015 (2 pages)
8 May 2015	Appointment of Mr Andrew Nicholas Chell as a director on 13 April 2015 (2 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Appointment of Mr Geoffrey Mountain as a director on 4 September 2014 (2 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Appointment of Mr Jeremy Harrison as a director on 4 September 2014 (2 pages)
8 September 2014	Appointment of Mr Geoffrey Mountain as a director on 4 September 2014 (2 pages)
8 September 2014	Appointment of Mr Jeremy Harrison as a director on 4 September 2014 (2 pages)
8 September 2014	Appointment of Mr Geoffrey Mountain as a director on 4 September 2014 (2 pages)
8 September 2014	Appointment of Mr Jeremy Harrison as a director on 4 September 2014 (2 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
5 September 2014	Termination of appointment of Christine Neill as a director on 1 May 2014 (1 page)
5 September 2014	Termination of appointment of Christine Neill as a director on 1 May 2014 (1 page)
5 September 2014	Registered office address changed from 25 Fieldside Close Thorngumbald Hull HU12 9GE England to Premier House Canal Street Halifax West Yorkshire HX3 9HT on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 25 Fieldside Close Thorngumbald Hull HU12 9GE England to Premier House Canal Street Halifax West Yorkshire HX3 9HT on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Christine Neill as a director on 1 May 2014 (1 page)
5 September 2014	Registered office address changed from 25 Fieldside Close Thorngumbald Hull HU12 9GE England to Premier House Canal Street Halifax West Yorkshire HX3 9HT on 5 September 2014 (1 page)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 100 (27 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 100 (27 pages)

Lumilow Lighting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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