LUMINANCE TECHNOLOGIES LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
LUMINANCE TECHNOLOGIES LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
LUMINANCE TECHNOLOGIES LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857705. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUMINANCE TECHNOLOGIES LTD was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857705. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUMINANCE TECHNOLOGIES LTD - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
NINE
CAMBRIDGE
CB2 1GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW KANTER | Jul 1969 | American | Director | 2016-09-13 | CURRENT |
| MS CHARLOTTE KATHERINE CLARE GOLUNSKI | Feb 1989 | British | Director | 2022-02-07 | CURRENT |
| MR VASILE FOCA | Feb 1974 | British | Director | 2016-11-25 | CURRENT |
| VANESSA COLOMAR | Jan 1973 | British | Director | 2016-09-13 | CURRENT |
| MR ROBERT STOPFORD WEBB | Oct 1948 | British | Director | 2016-10-17 | CURRENT |
| MR HARRY BOROVICK | Secretary | 2022-08-02 | CURRENT | ||
| DR MICHAEL RICHARD LYNCH | Jun 1965 | British | Director | 2016-09-13 UNTIL 2022-02-04 | RESIGNED |
| MRS ELIZABETH JANE HARRIS | Oct 1962 | British | Director | 2015-11-05 UNTIL 2016-09-13 | RESIGNED |
| MR JASON STEPHENS | Secretary | 2021-08-02 UNTIL 2022-02-08 | RESIGNED | ||
| MR ANDREW MARK KANTER | Secretary | 2016-09-13 UNTIL 2021-08-02 | RESIGNED | ||
| MR ANDREW MARK KANTER | Secretary | 2022-02-08 UNTIL 2022-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Angela Bacares | 2023-04-17 | 4/1967 | Cambridge | Ownership of shares 25 to 50 percent |
| Luminance Holding Limited | 2020-04-04 | Huntingdon Cambs |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
|
| Icp London Limited | 2016-09-13 - 2020-04-04 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-29 | 31-12-2022 | 3,734,364 Cash -13,162,138 equity |