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Home > England & Wales Companies > LUMINOSITY IMPORT & DISTRIBUTION LTD
Company Information for

LUMINOSITY IMPORT & DISTRIBUTION LTD

7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH,
Company Registration Number
07753911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luminosity Import & Distribution Ltd
LUMINOSITY IMPORT & DISTRIBUTION LTD was founded on 2011-08-26 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Luminosity Import & Distribution Ltd is a Private Limited Company registered in UNITED KINGDOM 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
LUMINOSITY IMPORT & DISTRIBUTION LTD
 
Legal Registered Office
7 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH
Other companies in TN22
 
Filing Information
Company Number 07753911
Company ID Number 07753911
Date formed 2011-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124836317  
Last Datalog update: 2020-01-12 23:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINOSITY IMPORT & DISTRIBUTION LTD
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Company Officers of LUMINOSITY IMPORT & DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
ROBERT JON PAYNE
 Director 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JON PAYNE RAP HOLDINGS LTD Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
ROBERT JON PAYNE PATTERNISE LASER STUDIO LTD Director 2007-04-02 CURRENT 2007-04-02 Active - Proposal to Strike off

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Unit 20 Ridgewood Ind Park Ridgewood Uckfield East Sussex TN22 5QE England
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-04-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 16-17 Ridgewood Ind Park Ridgewood Uckfield TN22 5QE
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM 145-157 St John Street London EC1V 4PW
2014-09-01CH01Director's details changed for Mr Robert Jon Payne on 2014-09-01
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0126/08/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0126/08/12 ANNUAL RETURN FULL LIST
2011-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to LUMINOSITY IMPORT & DISTRIBUTION LTD 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 LUMINOSITY IMPORT & DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINOSITY IMPORT & DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due After One Year 2013-08-31 £ 4,167
Creditors Due After One Year 2012-08-31 £ 12,500
Creditors Due Within One Year 2013-08-31 £ 52,196
Creditors Due Within One Year 2012-08-31 £ 37,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 LUMINOSITY IMPORT & DISTRIBUTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 2,963
Cash Bank In Hand 2012-08-31 £ 3,398
Current Assets 2013-08-31 £ 64,246
Current Assets 2012-08-31 £ 47,563
Debtors 2013-08-31 £ 32,515
Debtors 2012-08-31 £ 9,491
Secured Debts 2013-08-31 £ 12,500
Secured Debts 2012-08-31 £ 20,833
Shareholder Funds 2013-08-31 £ 8,203
Stocks Inventory 2013-08-31 £ 28,768
Stocks Inventory 2012-08-31 £ 34,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMINOSITY IMPORT & DISTRIBUTION LTD registering or being granted any patents
Domain Names

LUMINOSITY IMPORT & DISTRIBUTION LTD owns 1 domain names.

papershade.co.uk  

Trademarks
We have not found any records of LUMINOSITY IMPORT & DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINOSITY IMPORT & DISTRIBUTION LTD. 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as LUMINOSITY IMPORT & DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINOSITY IMPORT & DISTRIBUTION LTD 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 LUMINOSITY IMPORT & DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2015-08-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2015-02-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2015-02-0048239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-12-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-06-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-02-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-10-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-08-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-05-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2013-04-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2012-10-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2012-05-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2012-04-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2012-02-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

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 LUMINOSITY IMPORT & DISTRIBUTION LTD 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 LUMINOSITY IMPORT & DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS1 1EH