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Companies House/Harlow/Company profile

LUMINO DISTRIBUTION LTD

Active
10316064·incorporated 2016-08-08

LUMINO DISTRIBUTION LTD is an active UK private limited company, incorporated on 8 August 2016 at Companies House (number 10316064; OpenRegistry canonical ID GB-10316064-lumino-distribution-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-08
Registered Address
LUMINO HOUSE LOVET ROAD, THE PINNACLES, HARLOW, CM19 5TB, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUMINO DISTRIBUTION LTD has 1 person with significant control on file:

  • Lumino Holdings Ltd (England And Wales reg. 09625759). Notified 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Small born 1959 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2016-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Harlow: