Lumilow Lighting Limited HALIFAX


Lumilow Lighting started in year 2014 as Private Limited Company with registration number 08830931. The Lumilow Lighting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Halifax at Premier House. Postal code: HX3 9HT.

The firm has one director. Geoffrey M., appointed on 4 September 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Andrew C., Jeremy H. and others listed below. There were no ex secretaries.

Lumilow Lighting Limited Address / Contact

Office Address Premier House
Office Address2 Canal Street
Town Halifax
Post code HX3 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08830931
Date of Incorporation Fri, 3rd Jan 2014
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Geoffrey M.

Position: Director

Appointed: 04 September 2014

Andrew C.

Position: Director

Appointed: 13 April 2015

Resigned: 14 November 2017

Jeremy H.

Position: Director

Appointed: 04 September 2014

Resigned: 13 November 2019

Christine N.

Position: Director

Appointed: 03 January 2014

Resigned: 01 May 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Pitts Wilson Holdings Limited from Bradford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Geoffrey M. This PSC owns 75,01-100% shares.

Pitts Wilson Holdings Limited

Cutler House Wakefield Road, Bradford, West Yorkshire, BD4 7LU, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7678484
Notified on 13 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Geoffrey M.

Notified on 18 December 2016
Ceased on 13 November 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-02-282018-02-282019-02-27
Net Worth-118 024-349 169   
Balance Sheet
Cash Bank On Hand 5 9434 599488910
Current Assets 74 076207 091196 905125 303
Debtors 15 95485 67886 45318 215
Net Assets Liabilities -349 169-567 246-776 639-806 691
Property Plant Equipment 25 30716 9718 4982 483
Total Inventories 52 179116 814109 964106 178
Cash Bank In Hand 5 943   
Net Assets Liabilities Including Pension Asset Liability-118 024-349 169   
Tangible Fixed Assets21 40925 307   
Stocks Inventory 52 179   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve-118 124-349 269   
Shareholder Funds-118 024-349 169   
Other
Accumulated Depreciation Impairment Property Plant Equipment 7 08215 41824 01130 026
Administrative Expenses 247 445262 088249 939 
Creditors 448 552791 308982 042934 477
Fixed Assets21 40925 30716 9718 4982 483
Gross Profit Loss 17 63656 66153 323 
Increase From Depreciation Charge For Year Property Plant Equipment  8 3368 5936 015
Interest Payable Similar Charges Finance Costs 1 33612 65012 777 
Net Current Assets Liabilities-139 433-374 476-584 217-785 137-809 174
Operating Profit Loss -229 809-205 427-196 616 
Profit Loss -231 145-218 077-209 393 
Profit Loss On Ordinary Activities Before Tax -231 145-218 077-209 393 
Property Plant Equipment Gross Cost 32 38932 38932 50932 509
Total Additions Including From Business Combinations Property Plant Equipment   120 
Total Assets Less Current Liabilities-118 024-349 169-567 246-776 639-806 691
Creditors Due Within One Year139 433448 552   
Number Shares Allotted100100   
Par Value Share00   
Tangible Fixed Assets Additions21 40910 980   
Tangible Fixed Assets Cost Or Valuation21 40932 389   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Depreciation 7 082   
Tangible Fixed Assets Depreciation Charged In Period 7 082   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 15th, December 2023
Free Download (3 pages)

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