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Companies House/Company profile

LUMINII UK LTD

Active
04219710·incorporated 2001-05-18

LUMINII UK LTD is an active UK private limited company, incorporated on 18 May 2001 at Companies House (number 04219710; OpenRegistry canonical ID GB-04219710-luminii-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-18
Registered Address
42 RIVERSIDE ROAD, LONDON, SW17 0BA
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUMINII UK LTD has 1 person with significant control on file:

  • Rcl-Pll Limited (England reg. 13607322). Notified 2021-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr. Joseph Henry Ruston born 1946 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2021-10-15.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Previous names

LUMINII UK LTD has previously traded as:

  • REMOTE CONTROLLED LIGHTING LTD. (until 2025-10-01)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):