LUMINESCENCE HOLDINGS LTD - HARLOW
Company Profile | Company Filings |
Overview
LUMINESCENCE HOLDINGS LTD is a Private Limited Company from HARLOW and has the status: Active.
LUMINESCENCE HOLDINGS LTD was incorporated 9 years ago on 10/04/2014 and has the registered number: 08991543. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUMINESCENCE HOLDINGS LTD was incorporated 9 years ago on 10/04/2014 and has the registered number: 08991543. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUMINESCENCE HOLDINGS LTD - HARLOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FAIRWAY
HARLOW
ESSEX
CM18 6NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEHRAN YAZDANI | May 1962 | American | Director | 2022-04-22 | CURRENT |
MR MARTIJN JAN CHARLES MARIE SCHOONENBERG | Aug 1977 | Dutch | Director | 2018-01-31 | CURRENT |
MR GARY SILVER | Jul 1978 | British | Director | 2018-01-31 | CURRENT |
MRS DAWN COOK | Aug 1978 | British | Director | 2022-09-02 | CURRENT |
MR PAUL JOSEPH COOPER | Jun 1966 | British | Director | 2014-04-10 UNTIL 2018-01-31 | RESIGNED |
SHEILA ANN EVANS | Nov 1939 | British | Director | 2014-04-10 UNTIL 2018-01-31 | RESIGNED |
GREGORY WILLIAM HAYES | Jun 1962 | British | Director | 2018-01-31 UNTIL 2022-04-22 | RESIGNED |
MR PAUL JOSEPH COOPER | Jun 1966 | British | Director | 2018-09-01 UNTIL 2022-05-20 | RESIGNED |
MR NICHOLAS JOHN COOPER | Jun 1968 | British | Director | 2014-04-10 UNTIL 2018-01-31 | RESIGNED |
MR JOHN DAVID COOPER | Dec 1969 | British | Director | 2014-04-10 UNTIL 2018-01-31 | RESIGNED |
ANDREW RALPH COOPER | Dec 1965 | British | Director | 2014-04-10 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dic Corporation | 2018-01-31 | Chuo-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Ralph Cooper | 2017-04-06 - 2018-01-31 | 12/1965 | Harlow Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luminescence Holdings Ltd - Limited company accounts 23.1 | 2023-08-03 | 31-12-2022 | £437 Cash £9,524,156 equity |
Luminescence Holdings Ltd - Limited company accounts 20.1 | 2022-08-24 | 31-12-2021 | £549 Cash £9,521,177 equity |
Luminescence Holdings Ltd - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | £61 Cash £9,522,061 equity |
Luminescence Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-12-2019 | £33 Cash £9,518,373 equity |