Founded in 2014, Luminescence Holdings, classified under reg no. 08991543 is an active company. Currently registered at The Fairway CM18 6NG, Harlow the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Dawn C., Mehran Y. and Martijn S. and others. Of them, Martijn S., Gary S. have been with the company the longest, being appointed on 31 January 2018 and Dawn C. has been with the company for the least time - from 2 September 2022. As of 29 April 2024, there were 7 ex directors - Paul C., Gregory H. and others listed below. There were no ex secretaries.
| Office Address | The Fairway |
| Office Address2 | Bush Fair |
| Town | Harlow |
| Post code | CM18 6NG |
| Country of origin | United Kingdom |
| Registration Number | 08991543 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 31 January 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Dic Corporation from Chuo-Ku, Japan. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew C. This PSC has significiant influence or control over the company,.
Dic Corporation
| Legal authority | Japan |
| Legal form | Corporate |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew C.
| Notified on | 6 April 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 33 | 33 | 61 | 549 | 437 |
| Current Assets | 21 325 110 | 1 337 109 | 1 344 787 | 1 347 766 | 1 356 107 |
| Debtors | 21 325 077 | 1 337 076 | 1 344 726 | 1 347 217 | 1 355 670 |
| Other Debtors | 6 325 077 | 1 337 076 | 1 344 556 | 1 346 602 | 1 351 387 |
| Other | |||||
| Audit Fees Expenses | 2 600 | 3 000 | |||
| Dividend Recommended By Directors | 8 000 000 | ||||
| Accrued Liabilities Deferred Income | 2 601 | 3 000 | 3 500 | 4 250 | |
| Administrative Expenses | 2 580 | 3 098 | |||
| Amounts Owed By Group Undertakings | 15 000 000 | ||||
| Amounts Owed To Group Undertakings | 9 731 | 13 322 | 16 685 | 21 297 | |
| Applicable Tax Rate | 19 | 19 | |||
| Average Number Employees During Period | 89 | 94 | 96 | ||
| Comprehensive Income Expense | 10 002 653 | 8 003 688 | -884 | 2 979 | |
| Creditors | 2 986 | 12 332 | 16 322 | 20 185 | 25 547 |
| Current Tax For Period | 6 766 | 865 | |||
| Dividend Per Share Interim | 44 444 | ||||
| Dividends Paid | 30 000 000 | 8 000 000 | |||
| Dividends Paid On Shares Interim | 30 000 000 | 8 000 000 | |||
| Fixed Assets | 8 193 596 | 8 193 596 | 8 193 596 | ||
| Further Item Interest Income Component Total Interest Income | 11 999 | 7 651 | |||
| Income From Shares In Group Undertakings | 10 000 000 | 8 000 000 | |||
| Investments Fixed Assets | 8 193 596 | 8 193 596 | 8 193 596 | 8 193 596 | 8 193 596 |
| Investments In Group Undertakings | 8 193 596 | 8 193 596 | 8 193 596 | 8 193 596 | 8 193 596 |
| Net Assets Liabilities Subsidiaries | -14 526 635 | -15 749 776 | |||
| Net Current Assets Liabilities | 21 322 124 | 1 324 777 | 1 328 465 | 1 327 581 | 1 330 560 |
| Number Shares Issued Fully Paid | 180 | 180 | 180 | 180 | |
| Operating Profit Loss | -2 580 | -3 098 | |||
| Other Creditors | 2 534 | 2 601 | |||
| Other Interest Receivable Similar Income Finance Income | 11 999 | 7 651 | |||
| Other Taxation Social Security Payable | 452 | ||||
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Prepayments Accrued Income | 690 | 170 | 405 | 4 073 | |
| Profit Loss | 10 002 653 | 8 003 688 | -884 | 2 979 | |
| Profit Loss On Ordinary Activities Before Tax | 10 009 419 | 8 004 553 | |||
| Profit Loss Subsidiaries | 11 241 690 | 1 223 141 | |||
| Tax Decrease From Utilisation Tax Losses | 1 789 | 865 | |||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 900 000 | 1 520 000 | |||
| Tax Expense Credit Applicable Tax Rate | 1 901 790 | 1 520 865 | |||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 6 765 | 865 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 766 | 865 | |||
| Total Assets Less Current Liabilities | 29 515 720 | 9 518 373 | 9 522 061 | 9 521 177 | 9 524 156 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-10 filed on: 12th, April 2024 |
confirmation statement | Free Download (4 pages) |
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