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Companies/02676724

Luminary Lighting Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Afm Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110799960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MC
Michele ChannerCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+5 others
JK
Jasminder KalseyCurrent director
Appointed 2018-07-31 · 8 yrs · Finance Director
+13 others
CorpPitsec LimitedCurrent secretary
Appointed 2010-05-15 · 16 yrs
+289 others
Show 17 historical appointments
MF
Mark FurssedonnResigned director
Resigned 2020-09-30 · 3 yrs · Professional
DB
Derrick BostonResigned director
Resigned 2013-06-26 · 3 yrs · Attorney
JA
Jeffrey AllenResigned director
Resigned 2013-06-26 · 7 yrs · Managing Director
KS
Kimberly SnyderResigned director
Resigned 2013-06-26 · 12 yrs · Ceo
SS
Snehal SavjaniResigned director
Resigned 2010-05-15 · 5 yrs · Finance Director
NH
Nigel HurdleResigned directorResigned secretary
Resigned 2007-02-23 · 3 yrs · Director
SS
Steven SmithResigned director
Resigned 1999-06-10 · 14 yrs · Director
AM
Andrew MartinResigned director
Resigned 1999-06-10 · 8 yrs · Director
AW
Allan WilsonResigned directorResigned secretary
Resigned 1999-06-10 · 7 yrs · Chartered Accountant
SG
Steven GiudiciResigned director
Resigned 1993-10-15 · 5 yrs · Company Director
RA
Richard AmesResigned director
Resigned 1992-02-06 · 1 yr · Business Manager & Consultant
NH
Norman HallResigned directorResigned secretary
Resigned 1992-02-06 · 7 yrs · Recording Engineer
Resigned 1992-01-13
Resigned 1992-01-13

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active