Having been setup in 2004, Luminance Pro Lighting Systems Ltd are based in Lightwater, Surrey, it's status is listed as "Active". This organisation has 3 directors listed as Goggin, Svetlana, Goggin, Peter, Goggin, Mary in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOGGIN, Mary | 05 February 2004 | 01 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOGGIN, Svetlana | 01 October 2004 | - | 1 |
| GOGGIN, Peter | 05 February 2004 | 01 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 08 February 2019 | |
| PSC04 - N/A | 23 November 2018 | |
| PSC01 - N/A | 23 November 2018 | |
| CH01 - Change of particulars for director | 03 August 2018 | |
| PSC04 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| PSC04 - N/A | 16 February 2018 | |
| CS01 - N/A | 09 February 2018 | |
| PSC01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| SH01 - Return of Allotment of shares | 02 March 2017 | |
| CS01 - N/A | 10 February 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AD01 - Change of registered office address | 09 June 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 225 - Change of Accounting Reference Date | 13 July 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| NEWINC - New incorporation documents | 05 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 October 2004 | Outstanding |
N/A |
