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Luminis Systems Limited CROWTHORNE

Founded in 2005, Luminis Systems, classified under reg no. 05567782 is an active company. Currently registered at Beechey House RG45 7AW, Crowthorne the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Rhod J., appointed on 19 September 2005. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Deborah J.. There were no ex directors.

Luminis Systems Limited Address / Contact

Office Address Beechey House
Office Address2 87 Church Street
Town Crowthorne
Post code RG45 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05567782
Date of Incorporation Mon, 19th Sep 2005
Industry Engineering related scientific and technical consulting activities
Industry Other engineering activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Rhod J.

Position: Director

Appointed: 19 September 2005

Deborah J.

Position: Secretary

Appointed: 19 September 2005

Resigned: 28 September 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Rhod J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rhod J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1488019 784       
Balance Sheet
Cash Bank In Hand20 0005 56017 553       
Current Assets20 2376 50237 24258 232103 25479 96391 10568 110102 612120 758
Debtors23794219 689       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve1477919 783       
Shareholder Funds1488019 784       
Other
Average Number Employees During Period   1111111
Creditors  17 45818 44422 7318 18718 90611 45621 87818 596
Creditors Due Within One Year20 0896 42217 458       
Fixed Assets   612672309   1 063
Net Current Assets Liabilities1488019 78439 78880 52371 77672 19956 65480 734102 162
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Total Assets Less Current Liabilities1488019 78440 40081 19572 08572 19956 65480 734103 225

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 30th September 2023
filed on: 1st, October 2023 		Free Download (3 pages)

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