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Company Information for

LUMINOS LIGHTING LIMITED

PEARL ASSURANCE HOUSE, Pearl Assurance House, 319 Ballards Lane, LONDON, N12 8LY,
Company Registration Number
07228288
Private Limited Company
Liquidation

Company Overview

About Luminos Lighting Ltd
LUMINOS LIGHTING LIMITED was founded on 2010-04-20 and has its registered office in 319 Ballards Lane. The organisation's status is listed as "Liquidation". Luminos Lighting 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
Company Name
LUMINOS LIGHTING LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
Pearl Assurance House
319 Ballards Lane
LONDON
N12 8LY
Other companies in RG22
 
Previous Names
HAMPSHIRE ENERGY LIGHT AND VISION LIMITED19/09/2012
Filing Information
Company Number 07228288
Company ID Number 07228288
Date formed 2010-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991509686  
Last Datalog update: 2023-07-18 11:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINOS LIGHTING LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name LUMINOS LIGHTING LIMITED
The following companies were found which have the same name as LUMINOS LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINOS LIGHTING LIMITED Unknown

Company Officers of LUMINOS LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN COAKLEY
 Company Secretary 2013-05-03
DUNCAN SAMUEL COFFEY
 Director 2010-04-20
KEVIN JOHN COFFEY
 Director 2010-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN SAMUEL COFFEY INNOVATIVE LTD Director 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
DUNCAN SAMUEL COFFEY LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
KEVIN JOHN COFFEY LUMINOS TECHNOLOGIES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
KEVIN JOHN COFFEY LUMINOS ENVIRONMENTAL LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
KEVIN JOHN COFFEY LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
KEVIN JOHN COFFEY SYMPLICITI LTD. Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
KEVIN JOHN COFFEY PERIPHERAL SUPPORT SERVICES LIMITED Director 1991-03-01 CURRENT 1988-08-23 Liquidation

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.

DateDocument TypeDocument Description
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-04-18Voluntary liquidation. Return of final meeting of creditors
2022-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-01
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Unit F1 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Unit F1 Grafton Way West Ham Industrial Estate Basingstoke Hampshire RG22 6HY
2020-03-09LIQ02Voluntary liquidation Statement of affairs
2020-03-09LIQ02Voluntary liquidation Statement of affairs
2020-03-09600Appointment of a voluntary liquidator
2020-03-09600Appointment of a voluntary liquidator
2020-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-02
2020-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-02
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 072282880002
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AP03Appointment of Mr Martin Coakley as company secretary
2013-05-16AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN COFFEY / 01/08/2012
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SAMUEL COFFEY / 01/08/2012
2013-01-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AA01Previous accounting period extended from 30/04/12 TO 31/05/12
2012-11-30MG01Particulars of a mortgage or charge / charge no: 1
2012-09-19RES15CHANGE OF NAME 19/09/2012
2012-09-19CERTNMCompany name changed hampshire energy light and vision LIMITED\certificate issued on 19/09/12
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM 14 Enterprise Court Rankine Road Basingstoke Hampshire RG24 8GE United Kingdom
2012-05-16AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 ANNUAL RETURN FULL LIST
2010-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUMINOS LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-05
Resolutions for Winding-up2020-03-05
Meetings o2020-02-24
Petitions to Wind Up (Companies)2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against LUMINOS LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding EM3 SME FINANCE LIMITED
DEBENTURE 2012-11-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 55,160
Creditors Due Within One Year 2012-06-01 £ 238,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 LUMINOS LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2011-05-31 £ 27,542
Current Assets 2012-06-01 £ 276,942
Current Assets 2012-05-31 £ 219,563
Current Assets 2011-05-31 £ 93,186
Debtors 2012-06-01 £ 7,588
Debtors 2012-05-31 £ 79,675
Debtors 2011-05-31 £ 45,644
Fixed Assets 2012-06-01 £ 94,762
Fixed Assets 2012-05-31 £ 29,738
Fixed Assets 2011-05-31 £ 9,767
Secured Debts 2012-06-01 £ 49,101
Shareholder Funds 2012-06-01 £ 77,573
Shareholder Funds 2012-05-31 £ 72,602
Shareholder Funds 2011-05-31 £ 13,900
Stocks Inventory 2012-06-01 £ 269,354
Stocks Inventory 2012-05-31 £ 139,888
Stocks Inventory 2011-05-31 £ 20,000
Tangible Fixed Assets 2012-06-01 £ 40,988
Tangible Fixed Assets 2012-05-31 £ 21,219
Tangible Fixed Assets 2011-05-31 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMINOS LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINOS LIGHTING LIMITED
Trademarks

Trademark applications by LUMINOS LIGHTING LIMITED

LUMINOS LIGHTING LIMITED is the Original Applicant for the trademark COVERAD ™ (UK00003051826) through the UKIPO on the 2014-04-16
Trademark classes: Radiator covers (made of metal), boxing (made of metal) for pipes. Fitted and fixed covers for radiators; fitted and fixed boxing for pipes. Radiator covers (not of metal); radiator covers made of polymers and plastics; boxing (not of metal) for pipework; boxing (made of polymers and plastics) for pipes.
Income
Government Income

Government spend with LUMINOS LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-06-10 GBP £883 Building Materials
Sandwell Metroplitan Borough Council 2014-11-01 GBP £2,855
Sandwell Metroplitan Borough Council 2014-11-01 GBP £2,855

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUMINOS LIGHTING 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 LUMINOS LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-12-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-12-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-12-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-12-0085371095
2018-12-0085371095
2018-12-0085411000Diodes (excl. photosensitive or light emitting diodes)
2018-12-0085411000Diodes (excl. photosensitive or light emitting diodes)
2018-12-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-12-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-12-0085415000Semiconductor devices, n.e.s.
2018-12-0085415000Semiconductor devices, n.e.s.
2018-12-0090319000
2018-12-0090319000
2018-09-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-09-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-09-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-09-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-09-0085411000Diodes (excl. photosensitive or light emitting diodes)
2018-09-0085411000Diodes (excl. photosensitive or light emitting diodes)
2018-09-0085415000Semiconductor devices, n.e.s.
2018-09-0085415000Semiconductor devices, n.e.s.
2018-08-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-08-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-08-0085415000Semiconductor devices, n.e.s.
2018-08-0085415000Semiconductor devices, n.e.s.
2018-05-0085415000Semiconductor devices, n.e.s.
2018-05-0085415000Semiconductor devices, n.e.s.
2018-01-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-01-0085049091Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s.
2018-01-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-01-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-01-0085371095
2018-01-0085371095
2018-01-0085415000Semiconductor devices, n.e.s.
2018-01-0085415000Semiconductor devices, n.e.s.
2018-01-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-01-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-07-0085068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2016-07-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-03-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-02-0073082000Towers and lattice masts, of iron or steel
2016-02-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2016-02-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-02-0085411000Diodes (excl. photosensitive or light emitting diodes)
2015-12-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-06-0185041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2014-06-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-09-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-0184659200Planing, milling or moulding -by cutting- machines, for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand and machines of subheading 8465.10)
2013-07-0184659400Bending or assembling machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand)
2013-07-0185153990Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes)
2013-05-0185414010Light-emitting diodes, incl. laser diodes
2013-01-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-01-0185411000Diodes (excl. photosensitive or light emitting diodes)
2012-12-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-12-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-11-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2012-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-10-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-09-0185414010Light-emitting diodes, incl. laser diodes
2012-08-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLUMINOS LIGHTING LIMITEDEvent Date2020-03-03
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 2 March 2020 , as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily, and that David Rubin (IP No. 2591 ) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY and Adam Harris (IP No. 015454 ) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Further details contact: Matthew Hull, Tel: 020 8343 5900 . Ag QG120342
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUMINOS LIGHTING LIMITEDEvent Date2020-03-02
Liquidator's name and address: David Rubin (IP No. 2591 ) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY and Adam Harris (IP No. 015454 ) of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD : Ag QG120342
 
Initiating party Event TypeMeetings o
Defending partyLUMINOS LIGHTING LIMITEDEvent Date2020-02-24
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLUMINOS LIGHTING LIMITEDEvent Date2020-01-15
In the HIGH COURT OF JUSTICE Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number CR-2020-000264 A Petition to wind up the above-named company Reg. No. 07228288 Unit F1 Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire, RG22 6HY, presented on 15 January 2020 by PREMIUM CREDIT LIMITED, Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX claiming to be a creditor of the company will be heard at claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL On 04 March 2020 At 10:30 (or so soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 3 March 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINOS LIGHTING 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 LUMINOS LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N12 8LY