Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Lumisphere Products Ltd.
- Incorporated
- 17 January 1989 (37 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 HallgarthPickeringYO18 7AW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1992 (34)
British
British
Born September 1947 (79)
British
Born November 1954
Officer history (3 former)
28 October 2019
24 July 2008
Resigned Myson, Robert Ernest as Director
30 June 2008
30 June 2008
30 June 2008
30 June 2008
Resigned Myson, Patricia Muriel as Director
30 June 2008
14 December 1993
Appointed Myson, Patricia Muriel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04496329
Former controllers (1)
3 August 2017
Ceased Rosedale Lighting Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,254,502
- Cash
- £934,711
- Employees
- 6
- Debt Ratio
- 8%
- Current Ratio
- 12.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,678 | £82,248 | £86,239 | £49,165 | £51,836 | £57,189 |
| Current Assets | £1,285,233 | £1,320,457 | £1,229,898 | £1,018,237 | £884,993 | £788,951 |
| Debtors | £68,131 | £76,054 | £70,111 | £82,350 | £38,211 | £37,543 |
| Cash | £934,711 | £921,144 | £877,787 | £704,887 | £629,782 | £547,408 |
| Creditors (< 1 year) | £103,832 | £130,371 | £143,744 | £53,271 | £53,180 | £57,770 |
| Net Current Assets | £1,181,401 | £1,190,086 | £1,086,154 | £964,966 | £831,813 | £731,181 |
| Net Assets | £1,254,502 | £1,262,892 | £1,164,474 | £1,013,275 | £882,308 | £786,039 |
| Shareholder Funds | £1,254,502 | £1,262,892 | £1,164,474 | £1,013,275 | £882,308 | £786,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 30 April 2025 | Registration of a charge | |||
| 28 April 2025 | Registration of a charge |
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