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LUMINANZ LIMITED
25 FORSTER AVENUE, WEAVERHAM, NORTHWICH, CHESHIRE, CW8 3BJCompany Number: 05424554
Incorporation date: 14-Apr-2005
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
27400 Manufacture of electric lighting equipment
SUMMARY
This company is 19 years old and is currently active - proposal to strike off. It is controlled by Mrs Beverley Mildred Graham. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -718.6 thousand which has worsened since the previous year's figure of GBP -718.6 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -738.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 4 other companies, 2 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Apr-2020 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Apr-2022 | GBP | 32 | 291,512 | 1,010,160 | 162 | 19,980 | -738,765 | -718,623 | |
30-Apr-2021 | GBP | 32 | 291,512 | 1,010,160 | 162 | 19,980 | -738,765 | -718,623 | |
30-Apr-2020 | GBP | 32 | 291,512 | 1,010,160 | 162 | 19,980 | -738,765 | -718,623 | |
30-Apr-2019 | GBP | 32 | 291,512 | 1,010,160 | 162 | 19,980 | -738,765 | -718,623 | |
30-Apr-2018 | GBP | 2 | 291,514 | 1,008,252 | 162 | 19,980 | -736,851 | -716,709 | |
30-Apr-2017 | GBP | 27 | 292,216 | 998,276 | 162 | 19,980 | -726,168 | -706,026 | |
30-Apr-2016 | GBP | 11 | 292,710 | 981,469 | 162 | 19,980 | -708,861 | -688,719 | |
30-Apr-2015 | GBP | 135 | 317,040 | 971,653 | 162 | 19,980 | -674,708 | -654,566 | |
30-Apr-2014 | GBP | 14,255 | 323,889 | 987,742 | 162 | 19,980 | -683,940 | -663,798 | |
30-Apr-2013 | GBP | 5,767 | 313,597 | 1,040,052 | 162 | 19,980 | -746,532 | -726,390 | |
30-Apr-2012 | GBP | 3,539 | 288,173 | 990,820 | 162 | 19,980 | -722,712 | -702,570 | |
30-Apr-2011 | GBP | 208 | 236,912 | 859,491 | 162 | 19,980 | -642,344 | -622,202 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Beverley Mildred GRAHAM | 14 Apr 2005 | 26 Aug 2011 | 0 - 2 | ||
Resigned | NORTH WEST REGISTRATION SERVICES (1994) LIMITED | 14 Apr 2005 | 14 Apr 2005 | 0 - 521 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Morton GRAHAM | 16 Nov 2011 | 24 Feb 2014 | Director | British | 0 - 4 | 4 (100.0%) |
Resigned | Peter William RAMSDEN | 16 Nov 2011 | 10 Feb 2022 | Director | British | 0 - 3 | 3 (100.0%) |
Active | Ian SIBBICK | 28 Aug 2009 | Director | British | 3 - 2 | 3 (60.0%) | |
Resigned | Christine Susan AVIS | 14 Apr 2005 | 14 Apr 2005 | Company Director | British | 2 - 1444 | 669 (46.3%) |
Resigned | Morton GRAHAM | 14 Apr 2005 | 31 Aug 2009 | Lighting Consulatant | British | 0 - 4 | 4 (100.0%) |
Resigned | Peter William RAMSDEN | 14 Apr 2005 | 10 Nov 2008 | Retired | British | 0 - 3 | 3 (100.0%) |
Resigned | Geoffrey WOODS | 14 Apr 2005 | 04 May 2005 | Electronics Distributor | British | 3 - 1 | 1 (25.0%) |
Average tenure of active directors: 14.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 60.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
LOFRIX ASSOCIATES LIMITED (04544464) - Active | ✔ | |
LUMINANZ LIMITED (05424554) - Active - Proposal to Strike off | ✔ | |
LUMINANZ IP LIMITED (06709667) - Active - Proposal to Strike off | ✔ | |
FASMIC SOLUTIONS LIMITED (09042388) - Active | ✔ | |
SCHEDULE SOLUTIONS LIMITED (12527459) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LUMINANZ LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
27400 Manufacture of electric lighting equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
FEILO SYLVANIA EUROPE LIMITED | AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED | 02721634 | 2017-12-31 | 199,683,000 | -12,301,000 | |
F.W. THORPE PUBLIC LIMITED COMPANY | MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH | 00317886 | 2018-06-30 | 109,614,000 | 16,110,000 |
27900-Manufacture of other electrical equipment |
EATON ELECTRICAL SYSTEMS LIMITED | 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX | 03012749 | 2017-12-31 | 93,430,000 | -1,764,000 | |
BRITISH ELECTRIC LAMPS LIMITED | BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN | 00167205 | 2018-03-31 | 21,363,970 | 0 | |
LUXONIC LIGHTING LIMITED | 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP | 02024289 | 2017-12-31 | 17,608,196 | 0 | |
COMMERCIAL LIGHTING SYSTEMS LTD. | UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ | 02615882 | 2017-12-31 | 2,318,721 | 0 | |
SWITCH LIGHTS LTD | 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ | 09113790 | 2018-07-31 | 146,924 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
PREMIER LIGHTING LIMITED | 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE | 09773671 | 2018-09-30 | 145,989 | 0 | |
LINKLITE SYSTEMS LIMITED | 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ | 05268230 | 2017-09-30 | 128,551 | 0 | |
LED HIVE LIMITED | 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ | 08444891 | 2018-03-31 | 86,846 | 0 | |
LAIDBACK LIGHTING LIMITED | 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU | 10374948 | 2018-09-30 | 4,853 | 0 |
46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
ZOMBIE LIGHTING LIMITED | FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP | 07030423 | 2018-09-24 | 1,478 | 0 | |
FULL BEAM LTD | 181 BRAID ROAD, EDINBURGH, EH10 6JA | SC373404 | 2018-02-28 | 1,005 | 0 | |
AMMALUX LTD | 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP | 07226803 | 2018-12-31 | 875 | 0 | |
SHIRES HOLDINGS LIMITED | LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT | 06436260 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |