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LUMINANCE LTD

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LUMINANCE LTD

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Key Data

Status

Active

Company No.

11080342

Incorporation date

23/11/2017

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 20 Station Road, Cambridge CB1 2JDCopy
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Latest events (Record since 23/11/2017)
dot icon24/11/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (4 pages)
dot icon17/01/2025
Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 2025-01-17
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon03/04/2024
Appointment of Ms Georgina Louise Carr as a secretary on 2024-04-01
View PDF (2 pages)
dot icon03/04/2024
Appointment of Ms Georgina Louise Carr as a director on 2024-04-01
View PDF (2 pages)
dot icon03/04/2024
Termination of appointment of Elizabeth Jane Harris as a director on 2024-04-03
View PDF (1 pages)
dot icon09/03/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon14/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon06/01/2023
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon30/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon09/03/2022
Change of details for Luminance Technologies Ltd as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon09/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/02/2022
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon02/02/2022
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon01/10/2021
Registered office address changed from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge Cambridgeshire CB4 0DS to Nine Hills Road Cambridge CB2 1GE on 2021-10-01
View PDF (1 pages)
dot icon06/01/2021
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon06/12/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon16/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon29/03/2019
Previous accounting period extended from 2018-11-30 to 2018-12-31
View PDF (1 pages)
dot icon18/12/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (8 pages)
dot icon18/12/2018
Registered office address changed from Platinum Building Cowley Road Cambridge CB4 0DS United Kingdom to Maurice Wilkes Building 3rd Floor Cowley Road Cambridge Cambridgeshire CB4 0DS on 2018-12-18
View PDF (2 pages)
dot icon23/11/2017
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Elizabeth Jane
Director
23/11/2017 - 03/04/2024
17
Carr, Georgina Louise
Secretary
01/04/2024 - Present
-
Carr, Georgina Louise
Director
01/04/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMINANCE LTD

LUMINANCE LTD is an(a) Active company incorporated on 23/11/2017 with the registered office located at 5th Floor 20 Station Road, Cambridge CB1 2JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINANCE LTD?

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LUMINANCE LTD is currently Active. It was registered on 23/11/2017 .

Where is LUMINANCE LTD located?

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LUMINANCE LTD is registered at 5th Floor 20 Station Road, Cambridge CB1 2JD.

What does LUMINANCE LTD do?

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LUMINANCE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LUMINANCE LTD?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-22 with no updates.