BizStats
You are here: bizstats.co.uk > a-z index > L list > LU list > LUM list > LUMI list

Luminance Technologies Ltd CAMBRIDGE

Founded in 2015, Luminance Technologies, classified under reg no. 09857705 is an active company. Currently registered at Nine CB2 1GE, Cambridge the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 5 directors in the the firm, namely Hyun K., Eleanor L. and Charlotte G. and others. In addition one secretary - Harry B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Luminance Technologies Ltd Address / Contact

Office Address Nine
Office Address2 Hills Road
Town Cambridge
Post code CB2 1GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09857705
Date of Incorporation Thu, 5th Nov 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Hyun K.

Position: Director

Appointed: 11 March 2024

Eleanor L.

Position: Director

Appointed: 11 March 2024

Harry B.

Position: Secretary

Appointed: 02 August 2022

Charlotte G.

Position: Director

Appointed: 07 February 2022

Vasile F.

Position: Director

Appointed: 25 November 2016

Andrew K.

Position: Director

Appointed: 13 September 2016

Andrew K.

Position: Secretary

Appointed: 08 February 2022

Resigned: 02 August 2022

Jason S.

Position: Secretary

Appointed: 02 August 2021

Resigned: 08 February 2022

Robert W.

Position: Director

Appointed: 17 October 2016

Resigned: 27 December 2023

Vanessa C.

Position: Director

Appointed: 13 September 2016

Resigned: 11 March 2024

Andrew K.

Position: Secretary

Appointed: 13 September 2016

Resigned: 02 August 2021

Michael L.

Position: Director

Appointed: 13 September 2016

Resigned: 04 February 2022

Elizabeth H.

Position: Director

Appointed: 05 November 2015

Resigned: 13 September 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Angela B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Luminance Holding Limited that entered Huntingdon, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Icp London Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Angela B.

Notified on 17 April 2023
Nature of control: 25-50% shares

Luminance Holding Limited

Nine Hills Road, Huntingdon, Cambs, CB2 1GE, United Kingdom

Legal authority Law Of The British Virgin Islands
Legal form Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands Registry Of Corporate Affair
Registration number 1913975
Notified on 4 April 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors

Icp London Limited

Platinum Building Cowley Road, Cambridge, CB4 0DS, England

Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registrar Of Corporate Affairs
Registration number 1722530
Notified on 13 September 2016
Ceased on 4 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 27th, March 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.