Lumicom Limited

Active05554548 Private company limited by guarantee
Incorporated
6 September 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
West Midlands
Address
The Lia
Stafford Park 7
Telford
TF3 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born December 1985 (40)
Duckett, Melissa
Secretary · Appointed 14 August 2023
Officer history (22 former)
2 December 2024
Resigned Ribbons, David Anthony as Director
2 December 2024
Resigned Sabatelli, Luciano as Director
1 December 2024
Appointed Donaghy, Ayca Naz as Director
14 August 2023
Appointed Duckett, Melissa as Secretary
14 August 2023
Resigned Scott, Peter Howard as Director
23 December 2021
Resigned Wright, David Brian as Director
20 October 2021
Appointed Scott, Peter Howard as Director
20 October 2021
Appointed Ribbons, David Anthony as Director
12 November 2020
Resigned Davies, Steven Keith as Director
1 September 2020
Resigned Denny, Peter James as Director
20 May 2019
Appointed Sabatelli, Luciano as Director
21 December 2017
Resigned Kitching, Adrian Philip as Director
25 June 2017
Appointed Kitching, Adrian Philip as Director
4 August 2014
Resigned Sabatelli, Luciano as Director
4 August 2014
Resigned Gouhari, Subhash Chander as Director
14 April 2014
Resigned Humberstone, Anne Caroline as Director
31 March 2014
Resigned Austin, Steven as Director
31 March 2014
Resigned Magog, Ernest Dowsey as Director
30 March 2014
Resigned Magog, Ernest Dowsey as Secretary
5 February 2014
Resigned Taylor, Edward as Director
3 December 2013
Appointed Davies, Steven Keith as Director
20 September 2013
Resigned Collett, Michael Herbert as Director
8 April 2013
Appointed Sabatelli, Luciano as Director
27 November 2012
Appointed Humberstone, Anne Caroline as Director
27 July 2012
Appointed Austin, Steven as Director
12 December 2011
Resigned Herrick, Kelly as Director
6 December 2011
Appointed Denny, Peter James as Director
23 September 2011
Appointed Collett, Michael Herbert as Director
23 September 2011
Appointed Herrick, Kelly as Director
2 June 2011
Resigned Hall, Geoffrey as Director
18 January 2011
Resigned Shield, Stephen Angus as Director
30 March 2010
Appointed Taylor, Edward as Director
13 July 2009
Appointed Magog, Ernest Dowsey as Director
2 December 2008
Resigned Fitzgerald, Peter Gilbert as Director
3 September 2007
Resigned Carter, Stuart Robert Aitken as Director
29 January 2007
Resigned Stone, Angus Jonathan Bertram as Director
4 January 2007
Appointed Gouhari, Subhash Chander as Director
5 June 2006
Appointed Shield, Stephen Angus as Director
13 January 2006
Appointed Stone, Angus Jonathan Bertram as Director
13 January 2006
Resigned Thomasson, Leigh as Director
22 November 2005
Appointed Wright, David Brian as Director
22 November 2005
Appointed Hall, Geoffrey as Director
6 September 2005
Appointed Carter, Stuart Robert Aitken as Director
6 September 2005
Appointed Fitzgerald, Peter Gilbert as Director
6 September 2005
Appointed Thomasson, Leigh as Director
6 September 2005
Appointed Magog, Ernest Dowsey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 07850441
Former controllers (1)
12 November 2020
Ceased Steve Keith Davies — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Industry Committee for Emergency Lighting Limited Has significant influence or control
Lia Laboratory Limited Owns 75–100% of shares
Lighting Industry Federation Limited Owns 75–100% of shares
Lumicom Limited This company Owns 75–100% of shares
Sustainalite Ltd Owns 75–100% of shares
The Lighting Association Limited Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £872,023 £732,663 £692,868 £0
Balance sheet detail
2024202320222021
Fixed Assets£0£563,500
Current Assets£0£699,902£791,433£662,218
Debtors£0£301,689£700,692£221,026
Cash£0£398,213£90,741£441,192
Creditors (< 1 year)£0£7,034£58,770£353,695
Creditors (> 1 year)£0
Net Current Assets£0£692,868£732,663£308,523
Net Assets£872,023
Shareholder Funds£0£692,868£732,663£872,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
12 September 2026Confirmation statement with no updates6 September 2026

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