LUMINARY LIGHTING LIMITED

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 5

1
Kalsey, Jasminder Singh
Born in May 1974
Individual (14 offsprings)
Officer
2018-07-31 ~ now
OF - Director → CIF 0
2
Snyder, Kimberly Ann
Born in August 1962
Individual (9 offsprings)
Officer
2013-06-26 ~ now
OF - Director → CIF 0
3
Channer, Michele Caron
Born in April 1964
Individual (6 offsprings)
Officer
2024-06-30 ~ now
OF - Director → CIF 0
4
AFM GROUP LTD
AFM GROUP LIMITED - now
AFM LIGHTING LIMITED - 2002-11-05
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
PITSEC LIMITED
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (4 parents, 161 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-05-15 ~ now
OF - Secretary → CIF 0

Ceased 13

1
Martin, Andrew Francis
Born in September 1959
Individual (1 offspring)
Officer
1999-06-10 ~ 2008-03-14
OF - Director → CIF 0
2
Boston, Derrick Osmond
Born in May 1964
Individual (1 offspring)
Officer
2013-06-26 ~ 2016-12-31
OF - Director → CIF 0
3
Allen, Jeffrey Thomas
Born in December 1953
Individual
Officer
2013-06-26 ~ 2020-09-30
OF - Director → CIF 0
4
Giudici, Steven
Born in December 1954
Individual (3 offsprings)
Officer
1993-10-15 ~ 1999-06-10
OF - Director → CIF 0
5
Savjani, Snehal
Born in October 1966
Individual (1 offspring)
Officer
2010-05-15 ~ 2016-02-22
OF - Director → CIF 0
6
Wilson, Allan Ross
Born in September 1948
Individual
Officer
1999-06-10 ~ 2007-02-23
OF - Director → CIF 0
Wilson, Allan Ross
Individual
Officer
1999-06-10 ~ 2007-02-23
OF - Secretary → CIF 0
7
Furssedonn, Mark Vincent
Born in July 1965
Individual
Officer
2020-09-30 ~ 2024-06-30
OF - Director → CIF 0
8
Smith, Steven
Born in May 1966
Individual (6 offsprings)
Officer
1999-06-10 ~ 2013-06-26
OF - Director → CIF 0
9
Ames, Richard John
Born in November 1952
Individual (1 offspring)
Officer
1992-02-06 ~ 1993-10-15
OF - Director → CIF 0
10
Hall, Norman
Born in May 1952
Individual
Officer
1992-02-06 ~ 1999-06-10
OF - Director → CIF 0
Hall, Norman
Individual
Officer
1992-02-06 ~ 1999-06-10
OF - Secretary → CIF 0
11
Hurdle, Nigel Edward
Born in June 1953
Individual
Officer
2007-02-23 ~ 2010-05-15
OF - Director → CIF 0
Hurdle, Nigel Edward
Individual
Officer
2007-02-23 ~ 2010-05-15
OF - Secretary → CIF 0
12
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-01-13 ~ 1992-02-06
PE - Nominee Secretary → CIF 0
13
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-01-13 ~ 1992-02-06
PE - Nominee Director → CIF 0

Company in focus

Previous name

RODLANE LIMITED - 2016-09-05

Standard Industrial Classification

77291 - Renting And Leasing Of Media Entertainment Equipment

Brief company account

Called-up share capital not yet paid and not classified as a current asset

90 GBP2023-12-31

90 GBP2022-12-31

Total Assets Less Current Liabilities

90 GBP2023-12-31

90 GBP2022-12-31

Net Assets/Liabilities

90 GBP2023-12-31

90 GBP2022-12-31

Equity

90 GBP2023-12-31

90 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

LUMINARY LIGHTING LIMITED
Info
RODLANE LIMITED - 2016-09-05
Registered number 02676724
4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (33 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.