Based in Lightwater, Surrey, Luminance Pro Lighting Systems Ltd was founded on 05 February 2004. The companies directors are listed as Goggin, Svetlana, Goggin, Peter, Goggin, Mary at Companies House. We don't currently know the number of employees at this organisation.
| 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 |
