{ "company_number": "05035233", "name": "Luminance Pro Lighting Systems Limited", "url": "/company/05035233", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-02-05", "dissolved_on": null, "sic_codes": [ { "code": "43210", "description": "Electrical installation", "section": "F", "section_name": "Construction", "url": "/sic/43210" } ], "registered_address": { "id": 353296, "url": "/address/353296", "line1": "MYSTIC STEEP HILL", "line2": "CHOBHAM", "post_town": "WOKING", "county": "", "country": "ENGLAND", "postcode": "GU24 8SZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05035233", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/05035233/accounts/2025-10-31", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "25054.00", "debtors": "31849.00", "cash_bank_in_hand": "475964.00", "current_assets": "856188.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "710337.00", "total_assets_less_current_liabilities": "735391.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/05035233/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "43472.00", "debtors": "66051.00", "cash_bank_in_hand": "747495.00", "current_assets": "1112421.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "922522.00", "total_assets_less_current_liabilities": "965994.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05035233/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "62996.00", "debtors": "195309.00", "cash_bank_in_hand": "664185.00", "current_assets": "1129369.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "945498.00", "total_assets_less_current_liabilities": "1008494.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/05035233/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "28049.00", "debtors": "221911.00", "cash_bank_in_hand": "829873.00", "current_assets": "1200334.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "924841.00", "total_assets_less_current_liabilities": "952890.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05035233/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "20912.00", "debtors": "311251.00", "cash_bank_in_hand": "570174.00", "current_assets": "1079775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "807338.00", "total_assets_less_current_liabilities": "828250.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/05035233/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "29144.00", "debtors": "278202.00", "cash_bank_in_hand": "562843.00", "current_assets": "986320.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "771869.00", "total_assets_less_current_liabilities": "801013.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05035233/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "21083.00", "debtors": "278867.00", "cash_bank_in_hand": "704583.00", "current_assets": "1041725.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "724882.00", "total_assets_less_current_liabilities": "745965.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/05035233/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "20816.00", "debtors": "225384.00", "cash_bank_in_hand": "410328.00", "current_assets": "740497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "502252.00", "total_assets_less_current_liabilities": "523068.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05035233/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "25408.00", "debtors": "425637.00", "cash_bank_in_hand": "460583.00", "current_assets": "1011400.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "283939.00", "total_assets_less_current_liabilities": "309347.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/05035233/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50782.00", "debtors": "367736.00", "cash_bank_in_hand": "192719.00", "current_assets": "830595.00", "creditors_due_within_one_year": "624269.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "206326.00", "total_assets_less_current_liabilities": "257108.00", "net_assets_liabilities": null, "called_up_share_capital": "133.00", "profit_loss_account_reserve": "256975.00", "shareholder_funds": "257108.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/05035233/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25136.00", "debtors": "302137.00", "cash_bank_in_hand": "281602.00", "current_assets": "708219.00", "creditors_due_within_one_year": "491022.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217197.00", "total_assets_less_current_liabilities": "242333.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "242233.00", "shareholder_funds": "242333.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/05035233/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45499.00", "debtors": "235898.00", "cash_bank_in_hand": "60701.00", "current_assets": "501859.00", "creditors_due_within_one_year": "422760.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79099.00", "total_assets_less_current_liabilities": "124598.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "124498.00", "shareholder_funds": "124598.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/05035233/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8525.00", "debtors": "190668.00", "cash_bank_in_hand": "14913.00", "current_assets": "397751.00", "creditors_due_within_one_year": "322543.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75208.00", "total_assets_less_current_liabilities": "83733.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "83633.00", "shareholder_funds": "83733.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/05035233/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16510.00", "debtors": "232038.00", "cash_bank_in_hand": "-1543.00", "current_assets": "439235.00", "creditors_due_within_one_year": "326062.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113173.00", "total_assets_less_current_liabilities": "129683.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "129583.00", "shareholder_funds": "129683.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/05035233/accounts/2011-10-31", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44271.00", "debtors": "143071.00", "cash_bank_in_hand": "-46134.00", "current_assets": "318107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74611.00", "total_assets_less_current_liabilities": "118882.00", "net_assets_liabilities": "118882.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "118782.00", "shareholder_funds": "118882.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/05035233/accounts/2010-10-31", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69192.00", "debtors": "241559.00", "cash_bank_in_hand": "-44431.00", "current_assets": "282368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49179.00", "total_assets_less_current_liabilities": "118371.00", "net_assets_liabilities": "118371.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "118271.00", "shareholder_funds": "118371.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/05035233/accounts/2009-10-31", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87841.00", "debtors": "50226.00", "cash_bank_in_hand": "711.00", "current_assets": "121197.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6349.00", "total_assets_less_current_liabilities": "94190.00", "net_assets_liabilities": "94190.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "94090.00", "shareholder_funds": "94190.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" }, { "url": "/company/05035233/accounts/2008-10-31", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26593.00", "debtors": "20716.00", "cash_bank_in_hand": null, "current_assets": "111956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8170.00", "total_assets_less_current_liabilities": "18423.00", "net_assets_liabilities": "18423.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18323.00", "shareholder_funds": "18423.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/05035233/accounts/2007-10-31", "made_up_date": "2007-10-31", "period_start": "2007-10-31", "period_end": "2007-10-31", "entity_name": "Luminance Pro Lighting Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18006.00", "debtors": "125417.00", "cash_bank_in_hand": "20766.00", "current_assets": "158183.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44814.00", "total_assets_less_current_liabilities": "62820.00", "net_assets_liabilities": "62820.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "62720.00", "shareholder_funds": "62820.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-10-31", "filing_date": "2007-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/05035233/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05035233/filing-history/MTg0MzQ0NjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05035233/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05035233/filing-history/MTYzMDU4OTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05035233/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05035233/filing-history/MTIzMDg0OTQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05035233/filing-history" }, "confirmation_statement": { "next_due": "2026-12-28", "last_made_up": "2025-12-14" }, "officers": [], "psc": [ { "name": "Mrs Svetlana Goggin", "kind": "individual-person-with-significant-control", "person_url": "/person/4906159", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "ceased_on": null, "nationality": "Russian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Goggin", "kind": "individual-person-with-significant-control", "person_url": "/person/3952071", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }