The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Small, Andrew
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Small, Andrew
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lumino House, Lovet Road, The Pinnacles, Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,231 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Small, Beverley Ann
    Administrator born in April 1959
    Individual
    Officer
    ~ 2009-01-31
    OF - Director → CIF 0
    Small, Beverley Ann
    Individual
    Officer
    ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Thompson, Anthony Peter
    Director born in May 1928
    Individual
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Colvin, Kenneth Alexander
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-05-24
    OF - Director → CIF 0
  • 4
    Wickers, Jago
    Operations Director born in June 1971
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Lavender, Mark Charles
    Individual
    Officer
    2009-03-02 ~ 2012-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINO LIMITED

Previous names
LUMINO LIGHTING LIMITED - 1987-08-06
DOWNEVEN LIMITED - 1985-08-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
6 GBP2023-12-31
51 GBP2022-12-31
Creditors
Current
955 GBP2023-12-31
521 GBP2022-12-31
Net Current Assets/Liabilities
-949 GBP2023-12-31
-470 GBP2022-12-31
Total Assets Less Current Liabilities
-949 GBP2023-12-31
-470 GBP2022-12-31
Equity
Called up share capital
1,005 GBP2023-12-31
1,005 GBP2022-12-31
Share premium
200,130 GBP2023-12-31
200,130 GBP2022-12-31
Retained earnings (accumulated losses)
-202,084 GBP2023-12-31
-201,605 GBP2022-12-31
Equity
-949 GBP2023-12-31
-470 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2023-12-31
Other Creditors
Current
954 GBP2023-12-31
521 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,005 shares2023-12-31

  • LUMINO LIMITED
    Info
    LUMINO LIGHTING LIMITED - 1987-08-06
    DOWNEVEN LIMITED - 1985-08-20
    Registered number 01913928
    Lumino House, Lovet Road, The Pinnacles,harlow, Essex CM19 5TB
    Private Limited Company incorporated on 1985-05-15 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.