Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Luminary Lighting Limited
- Incorporated
- 13 January 1992 (34 years)
- Previously known as
- Rodlane Limited (until 5 September 2016)
- Industry
- Renting and leasing of media entertainment equipment (77291)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4th FloorAquis HouseBlagrave StreetReadingRG1 1PL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
British
Born April 1964 (62)
Director · Appointed 31 July 2018
British
Born May 1974 (52)
Corporate Secretary · Appointed 15 May 2010
Officer history (17 former)
1 January 2026
Resigned Snyder, Kimberly Ann as Director
30 June 2024
30 June 2024
30 September 2020
30 September 2020
31 July 2018
31 December 2016
22 February 2016
26 June 2013
26 June 2013
Appointed Snyder, Kimberly Ann as Director
26 June 2013
26 June 2013
15 May 2010
15 May 2010
15 May 2010
15 May 2010
14 March 2008
23 February 2007
23 February 2007
23 February 2007
23 February 2007
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
15 October 1993
15 October 1993
6 February 1992
6 February 1992
6 February 1992
6 February 1992
6 February 1992
13 January 1992
13 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02199714
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Afm Group Limited Owns 75–100% of shares
Black Island Studios Limited Owns 75–100% of shares
Direct Photographic Limited Owns 75–100% of shares
Luminary Lighting Limited This company Owns 75–100% of shares
Mister Lighting Limited Owns 75–100% of shares
Mister Lighting Studios Limited Owns 75–100% of shares
Panalux Limited Owns 75–100% of shares
Focus.Com Ltd Owns 75–100% of shares
Joe Dunton Cameras Limited Owns 75–100% of shares
Lee Filters Limited Owns 75–100% of shares
Lee Lighting Limited Owns 75–100% of shares
One 8 Six Limited Owns 75–100% of shares
Samuelson Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £90
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | £852 | |||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | £0 | £852 | ||
| Net Assets | £90 | £90 | £90 | £90 | £852 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £852 |
Filings
Filing history not loaded yet. See it on Companies House
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