LUMINANCE HOLDING LIMITED

Key Data

Status

Active

Company No.

FC037632

Incorporation date

17/05/2016

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/2020)

13/12/2024

Details changed for an overseas company - Ogier Global (Bvi) Limited Ritter House, Road Town, Tortola, Virgin Islands, British

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13/12/2024

Details changed for a UK establishment - BR022723 Address Change Nine hills road, cambridge, CB2 1GE,2024-11-26

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11/10/2021

Director's details changed for Elizabeth Jane Harris on 2021-10-01

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11/10/2021

Details changed for a UK establishment - BR022723 Address Change Maurice wilkes building cowley road, cambridge, CB4 0DS, united kingdom,2021-10-01

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08/10/2021

Termination of appointment of Andrew Mark Kanter as a director on 2021-08-03

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16/10/2020

Registration of a UK establishment of an overseas company

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16/10/2020

Appointment at registration for BR022723 - person authorised to represent, Harris Elizabeth Jane Maurice Wilkes Building Cowley Road Cambridge United Kingdomcb4 0Ds

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16/10/2020

Appointment at registration for BR022723 - person authorised to represent, Kanter Andrew Mark Maurice Wilkes Building Cowley Road Cambridge United Kingdomcb4 0Ds

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16/10/2020

Appointment at registration for BR022723 - person authorised to accept service, Kanter Andrew Mark 1-3 the Strand, 1st Floor London United Kingdomwc2N 5Ej

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Next account date

31/05/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Elizabeth Jane	Director	16/10/2020 - Present	17

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUMINANCE HOLDING LIMITED

LUMINANCE HOLDING LIMITED is an(a) Active company incorporated on 17/05/2016 with the registered office located at 2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Toertola Vg 1110. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUMINANCE HOLDING LIMITED?

LUMINANCE HOLDING LIMITED is currently Active. It was registered on 17/05/2016 .

Where is LUMINANCE HOLDING LIMITED located?

LUMINANCE HOLDING LIMITED is registered at 2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Toertola Vg 1110.

What is the latest filing for LUMINANCE HOLDING LIMITED?

The latest filing was on 13/12/2024: Details changed for an overseas company - Ogier Global (Bvi) Limited Ritter House, Road Town, Tortola, Virgin Islands, British.