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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
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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-12) - RP04SH01
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capital-allotment-shares (2024-02-05) - SH01
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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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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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second-filing-capital-allotment-shares (2024-02-17) - RP04SH01
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second-filing-capital-allotment-shares (2024-03-25) - RP04SH01
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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resolution (2023-06-26) - RESOLUTIONS
keyboard_arrow_right 2022
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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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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-03) - TM02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-08) - PSC07
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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
keyboard_arrow_right 2020
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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accounts-with-accounts-type-small (2020-11-17) - AA
keyboard_arrow_right 2019
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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
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
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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capital-allotment-shares (2017-01-12) - SH01
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resolution (2017-11-29) - RESOLUTIONS
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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resolution (2016-11-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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