Lumicom started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05554548. The Lumicom company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Telford at The Lia. Postal code: TF3 3BQ.
At present there are 2 directors in the the company, namely David R. and Luciano S.. In addition one secretary - Melissa D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ernest M. who worked with the the company until 30 March 2014.
| Office Address | The Lia |
| Office Address2 | Stafford Park 7 |
| Town | Telford |
| Post code | TF3 3BQ |
| Country of origin | United Kingdom |
| Registration Number | 05554548 |
| Date of Incorporation | Tue, 6th Sep 2005 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 14 August 2023
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 May 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is The Lighting Industry Association Ltd from Telford, England. This PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Steve D. This PSC has significiant influence or control over the company,.
The Lighting Industry Association Ltd
The Lia Stafford Park 7, Telford, TF3 3BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07850441 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Steve D.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 680 729 | 441 192 | 90 741 |
| Current Assets | 2 076 832 | 662 218 | 791 433 |
| Debtors | 396 103 | 221 026 | 700 692 |
| Net Assets Liabilities | -658 000 | 872 023 | |
| Other Debtors | 282 739 | 6 965 | 5 692 |
| Property Plant Equipment | 575 000 | 563 500 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 658 000 | 669 500 | |
| Amounts Owed By Related Parties | 120 000 | 695 000 | |
| Corporation Tax Payable | 295 415 | 47 749 | |
| Creditors | 2 369 737 | 353 695 | 58 770 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 500 | 11 500 | |
| Net Current Assets Liabilities | 1 136 737 | 308 523 | 732 663 |
| Other Creditors | 2 369 737 | 13 029 | 10 001 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 681 000 | ||
| Other Disposals Property Plant Equipment | 1 233 000 | ||
| Other Taxation Social Security Payable | 32 277 | ||
| Profit Loss | 1 530 023 | -139 360 | |
| Property Plant Equipment Gross Cost | 1 233 000 | 1 233 000 | |
| Total Assets Less Current Liabilities | 1 711 737 | 872 023 | 732 663 |
| Trade Creditors Trade Payables | 83 057 | 45 251 | 1 020 |
| Trade Debtors Trade Receivables | 113 364 | 94 061 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (11 pages) |
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