Website & contact details
- Group website
- The site of this company’s group or brand.
Luminii UK Ltd
- Incorporated
- 18 May 2001 (25 years)
- Previously known as
- Remote Controlled Lighting Ltd. (until 1 October 2025)
- Industry
- Manufacture of electric lighting equipment (27400)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 42 Riverside RoadLondonSW17 0BA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born September 1966 (60)
Director · Appointed 15 October 2021
American
Born March 1963 (63)
Officer history (22 former)
1 February 2024
1 February 2024
1 February 2024
1 February 2024
1 February 2024
30 August 2023
30 August 2023
30 August 2023
15 October 2021
15 October 2021
Resigned Ataolahieshkoor, Babak, Mr. as Director
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
15 October 2021
4 November 2019
30 September 2017
14 September 2017
2 April 2017
Appointed Ataolahieshkoor, Babak, Mr. as Director
14 November 2016
29 April 2016
31 January 2016
Resigned Baxter, Spencer as Director
2 April 2015
Resigned Butcher, Max as Director
2 April 2015
22 March 2015
Resigned Bradley, Steven Adam as Director
31 August 2013
1 May 2013
Appointed Butcher, Max as Director
3 April 2013
Appointed Baxter, Spencer as Director
3 April 2013
1 December 2011
12 August 2010
21 January 2002
21 January 2002
Appointed Bradley, Steven Adam as Director
6 September 2001
18 May 2001
18 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13607322
Former controllers (1)
15 October 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Luminii UK Ltd This company Owns 75–100% of shares
Precision Lighting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£780,701)
- Cash
- £300,246
- Debt Ratio
- 155%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £233,186 | £274,704 | £3,990,140 | £1,277,998 | £1,439,796 |
| Current Assets | £1,198,684 | £847,904 | £1,047,978 | £1,206,673 | £974,346 |
| Debtors | £750,579 | £350,683 | £204,420 | £288,560 | £267,547 |
| Cash | £300,246 | £377,454 | £169,661 | £259,875 | £193,229 |
| Creditors (< 1 year) | £2,204,477 | £1,603,680 | £992,814 | £620,027 | £882,350 |
| Creditors (> 1 year) | £8,094 | £39,554 | £660,570 | £455,006 | £240,286 |
| Net Current Assets | (£1,005,793) | (£755,776) | £55,164 | £586,646 | £91,996 |
| Net Assets | (£780,701) | (£520,626) | £3,384,734 | £1,409,638 | £1,291,506 |
| Shareholder Funds | (£780,701) | (£520,626) | £3,384,734 | £1,409,638 | £1,291,506 |
Filings
Filing history not loaded yet. See it on Companies House
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