LUMINITE ELECTRONICS LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Luminite Electronics Ltd

LUMINITE ELECTRONICS LIMITED was founded on 1982-08-03 and has its registered office in London. The organisation's status is listed as "Active". Luminite Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LUMINITE ELECTRONICS LIMITED

2A BELLEVUE ROAD FRIERN BARNET LONDON N11 3ER Other companies in N11

Filing Information

Company Number		01656237
Company ID Number		01656237
Date formed		1982-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB370793727

Last Datalog update:	2024-05-05 08:27:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINITE ELECTRONICS LIMITED

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Company Officers of LUMINITE ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM CHARLES CREEK	Company Secretary	1992-04-08
GRAHAM CHARLES CREEK	Director	1992-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE MARY CREEK	Director	1994-10-05	2012-01-01
HERBERT MATTHEW CREEK	Director	1992-04-08	2002-10-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016562370001
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM CHARLES CREEK on 2012-08-15
2013-04-04	CH01	Director's details changed for Mr Graham Charles Creek on 2012-08-15
2012-05-30	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE CREEK
2012-05-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AR01	31/03/11 ANNUAL RETURN FULL LIST
2010-08-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CREEK / 31/03/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CREEK / 31/03/2010
2009-10-15	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-06	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-02	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09	363(288)	DIRECTOR RESIGNED
2003-04-09	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-25	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-26	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-31	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
1997-07-29	363a	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-07-08	CERTNM	COMPANY NAME CHANGED PRO-TECT PACKAGING LIMITED CERTIFICATE ISSUED ON 09/07/97
1997-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/96 FROM: HILL HOUSE (2ND FLOOR) HIGHGATE HILL LONDON N19 5UU
1996-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-20	363a	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-10	363x	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-12-12	288	NEW DIRECTOR APPOINTED
1994-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-11	363x	RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1993-04-20	363x	RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
1993-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-25	363x	RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
1992-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-25	ELRES	S366A DISP HOLDING AGM 17/03/92
1992-04-25	ELRES	S252 DISP LAYING ACC 17/03/92
1991-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-24	363a	RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
1990-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to LUMINITE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUMINITE ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LUMINITE ELECTRONICS LIMITED's previous or outstanding mortgage charges.

Creditors

Corporation Tax Due Within One Year	2012-12-31	£ 29,548
Corporation Tax Due Within One Year	2011-12-31	£ 19,445
Creditors Due Within One Year	2012-12-31	£ 191,916
Creditors Due Within One Year	2011-12-31	£ 101,946
Other Taxation Social Security Within One Year	2012-12-31	£ 4,884
Other Taxation Social Security Within One Year	2011-12-31	£ 3,688
Trade Creditors Within One Year	2012-12-31	£ 81,560
Trade Creditors Within One Year	2011-12-31	£ 47,549

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINITE ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 168,544
Cash Bank In Hand	2011-12-31	£ 98,975
Current Assets	2012-12-31	£ 376,136
Current Assets	2011-12-31	£ 354,181
Debtors	2012-12-31	£ 158,523
Debtors	2011-12-31	£ 175,373
Debtors Due Within One Year	2012-12-31	£ 158,523
Debtors Due Within One Year	2011-12-31	£ 175,373
Shareholder Funds	2012-12-31	£ 207,901
Shareholder Funds	2011-12-31	£ 282,243
Stocks Inventory	2012-12-31	£ 49,069
Stocks Inventory	2011-12-31	£ 79,833
Tangible Fixed Assets	2012-12-31	£ 23,681
Tangible Fixed Assets	2011-12-31	£ 30,008

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LUMINITE ELECTRONICS LIMITED registering or being granted any patents

Domain Names

LUMINITE ELECTRONICS LIMITED owns 1 domain names.

luminite.co.uk

Trademarks

We have not found any records of LUMINITE ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUMINITE ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LUMINITE ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUMINITE ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LUMINITE ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	39012090	Polyethylene with a specific gravity of >= 0,94, in primary forms (excl. polyethylene in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a specific gravity of >= 0,958 at 23°C, containing <= 50 mg/kg of aluminium, <= 2 mg/kg of calcium, of chromium, of iron, of nickel and of titanium each and <= 8 mg/kg of vanadium, for the manufacture of chlorosulphonated polyethylene)
2018-09-00	39012090	Polyethylene with a specific gravity of >= 0,94, in primary forms (excl. polyethylene in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a specific gravity of >= 0,958 at 23°C, containing <= 50 mg/kg of aluminium, <= 2 mg/kg of calcium, of chromium, of iron, of nickel and of titanium each and <= 8 mg/kg of vanadium, for the manufacture of chlorosulphonated polyethylene)
2018-04-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-04-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-01-00	85319000
2016-09-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-08-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-12-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-11-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-09-00	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2015-07-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-07-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-04-01	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2013-02-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-08-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2012-07-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2012-05-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-01	85364190	Relays for a voltage <= 60 V, for a current > 2 A
2011-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-12-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-09-01	85364190	Relays for a voltage <= 60 V, for a current > 2 A
2010-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUMINITE ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUMINITE ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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