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LUMINANCE TECHNOLOGIES LTD - Nine, Hills Road, Cambridge, CB2 1GE, United Kingdom
Company Information
- Company registration number
- 09857705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nine
- Hills Road
- Cambridge
- CB2 1GE
- England Nine, Hills Road, Cambridge, CB2 1GE, England UK
Management
- Managing Directors
- FOCA, Vasile
- KANTER, Andrew Mark
- GOLUNSKI, Charlotte Katherine Clare
- KOO, Hyun
- LIGHTBODY, Eleanor
- Company secretaries
- BOROVICK, Harry
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-05
- Age Of Company 2015-11-05 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ms Angela Bacares
- Luminance Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-11-04
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
✓
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LUMINANCE TECHNOLOGIES LTD Company Description
- LUMINANCE TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 09857705. Its current trading status is "live". It was registered 2015-11-05. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-11-04.It can be contacted at Nine .
Get LUMINANCE TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luminance Technologies Ltd - Nine, Hills Road, Cambridge, CB2 1GE, United Kingdom
- 2015-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09857705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09857705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09857705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-capital-allotment-shares (2024-02-12) - RP04SH01
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second-filing-capital-allotment-shares (2024-02-09) - RP04SH01
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capital-allotment-shares (2024-04-18) - SH01
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resolution (2024-03-27) - RESOLUTIONS
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memorandum-articles (2024-03-27) - MA
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capital-name-of-class-of-shares (2024-03-27) - SH08
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resolution (2024-02-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-03-20) - TM01
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capital-allotment-shares (2024-03-14) - SH01
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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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resolution (2023-05-05) - RESOLUTIONS
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memorandum-articles (2023-05-05) - MA
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second-filing-capital-allotment-shares (2023-05-12) - RP04SH01
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memorandum-articles (2023-06-26) - MA
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resolution (2023-10-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-11-17) - PSC01
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confirmation-statement-with-updates (2023-11-15) - CS01
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second-filing-capital-allotment-shares (2023-11-22) - RP04SH01
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accounts-with-accounts-type-group (2023-11-28) - AA
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capital-allotment-shares (2023-04-21) - SH01
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capital-allotment-shares (2023-10-19) - SH01
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termination-secretary-company-with-name-termination-date (2022-02-08) - TM02
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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accounts-with-accounts-type-small (2022-11-15) - AA
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appoint-person-secretary-company-with-name-date (2022-08-03) - AP03
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appoint-person-secretary-company-with-name-date (2022-02-08) - AP03
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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confirmation-statement-with-updates (2021-01-11) - CS01
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capital-allotment-shares (2021-05-25) - SH01
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resolution (2021-06-16) - RESOLUTIONS
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memorandum-articles (2021-06-16) - MA
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appoint-person-secretary-company-with-name-date (2021-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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accounts-with-accounts-type-small (2021-12-13) - AA
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confirmation-statement-with-updates (2021-12-21) - CS01
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resolution (2020-04-28) - RESOLUTIONS
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notice-restriction-on-company-articles (2019-02-21) - CC01
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memorandum-articles (2019-02-21) - MA
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resolution (2019-02-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-25) - SH01
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confirmation-statement-with-updates (2019-11-23) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-small (2018-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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capital-allotment-shares (2018-01-09) - SH01
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notice-restriction-on-company-articles (2018-01-05) - CC01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-11) - PSC05
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accounts-with-accounts-type-small (2017-10-06) - AA
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change-account-reference-date-company-previous-shortened (2017-05-22) - AA01
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accounts-with-accounts-type-full (2017-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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resolution (2017-01-08) - RESOLUTIONS
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notice-restriction-on-company-articles (2017-01-11) - CC01
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confirmation-statement-with-updates (2017-11-07) - CS01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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confirmation-statement-with-updates (2016-11-17) - CS01
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capital-allotment-shares (2016-11-03) - SH01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-06) - AA01
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incorporation-company (2015-11-05) - NEWINC
