LUMINANCE TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

09857705

Incorporation date

05/11/2015

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2015)

30/12/2025

Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76736.41

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30/12/2025

Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76191.50

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13/11/2025

Termination of appointment of Sriram Chandrasekar as a director on 2025-10-24

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13/11/2025

Appointment of Ms Tara Stokes as a director on 2025-10-24

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (21 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (16 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (13 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-09

View PDF (15 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

18/02/2025

Change of share class name or designation

View PDF (2 pages)

18/02/2025

Appointment of Sriram Chandrasekar as a director on 2025-01-30

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18/02/2025

Particulars of variation of rights attached to shares

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18/02/2025

Termination of appointment of Vasile Foca as a director on 2025-01-30

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18/02/2025

Statement of capital following an allotment of shares on 2025-02-08

View PDF (16 pages)

18/02/2025

Resolutions

View PDF (2 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (66 pages)

15/01/2025

Appointment of Martina King as a director on 2024-11-19

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13/01/2025

Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 2025-01-13

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24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (6 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

25/07/2024

Cessation of Luminance Holding Limited as a person with significant control on 2024-03-11

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22/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (4 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (63 pages)

22/04/2024

Change of share class name or designation

View PDF (2 pages)

18/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (4 pages)

27/03/2024

Change of share class name or designation

View PDF (2 pages)

27/03/2024

Change of share class name or designation

View PDF (2 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (63 pages)

27/03/2024

Resolutions

View PDF (2 pages)

25/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-11

View PDF (5 pages)

20/03/2024

Termination of appointment of Robert Stopford Webb as a director on 2023-12-27

View PDF (1 pages)

14/03/2024

Appointment of Ms Eleanor Lightbody as a director on 2024-03-11

View PDF (2 pages)

14/03/2024

Appointment of Mr Hyun Koo as a director on 2024-03-11

View PDF (2 pages)

14/03/2024

Termination of appointment of Vanessa Colomar as a director on 2024-03-11

View PDF (1 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (5 pages)

17/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-30

View PDF (5 pages)

12/02/2024

Second filing of a statement of capital following an allotment of shares on 2021-05-11

View PDF (4 pages)

09/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-03

View PDF (5 pages)

09/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-17

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08/02/2024

Resolutions

View PDF (6 pages)

05/02/2024

Statement of capital following an allotment of shares on 2023-12-30

View PDF (5 pages)

28/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

22/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-08

View PDF (6 pages)

17/11/2023

Notification of Angela Bacares as a person with significant control on 2023-04-17

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (8 pages)

19/10/2023

Resolutions

View PDF (6 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (9 pages)

26/06/2023

Resolutions

View PDF (5 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (45 pages)

12/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-17

View PDF (8 pages)

05/05/2023

Resolutions

View PDF (6 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (45 pages)

28/04/2023

Satisfaction of charge 098577050001 in full

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21/04/2023

Statement of capital following an allotment of shares on 2023-04-17

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12/02/2023

Registration of charge 098577050001, created on 2023-02-09

View PDF (6 pages)

18/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

15/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

03/08/2022

Appointment of Mr Harry Borovick as a secretary on 2022-08-02

View PDF (2 pages)

03/08/2022

Termination of appointment of Andrew Mark Kanter as a secretary on 2022-08-02

View PDF (1 pages)

06/05/2022

Change of details for Luminance Holding Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

08/02/2022

Appointment of Ms Charlotte Katherine Clare Golunski as a director on 2022-02-07

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08/02/2022

Termination of appointment of Jason Stephens as a secretary on 2022-02-08

View PDF (1 pages)

08/02/2022

Appointment of Mr Andrew Mark Kanter as a secretary on 2022-02-08

View PDF (2 pages)

04/02/2022

Termination of appointment of Michael Richard Lynch as a director on 2022-02-04

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (6 pages)

13/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

01/10/2021

Registered office address changed from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS United Kingdom to Nine Hills Road Cambridge CB2 1GE on 2021-10-01

View PDF (1 pages)

02/08/2021

Termination of appointment of Andrew Mark Kanter as a secretary on 2021-08-02

View PDF (1 pages)

02/08/2021

Appointment of Mr Jason Stephens as a secretary on 2021-08-02

View PDF (2 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (45 pages)

16/06/2021

Resolutions

View PDF (2 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-01-04

View PDF (3 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (4 pages)

11/01/2021

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

08/01/2021

Cessation of Icp London Limited as a person with significant control on 2020-04-04

View PDF (1 pages)

07/01/2021

Notification of Luminance Holding Limited as a person with significant control on 2020-04-04

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17/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (39 pages)

28/04/2020

Resolutions

View PDF (1 pages)

23/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (5 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (4 pages)

21/02/2019

Notice of Restriction on the Company's Articles

View PDF (2 pages)

21/02/2019

Memorandum and Articles of Association

View PDF (39 pages)

21/02/2019

Resolutions

View PDF (9 pages)

11/12/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

04/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

11/10/2018

Registered office address changed from Platinum Building Cowley Road Cambridge CB4 0DS England to Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS on 2018-10-11

View PDF (1 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (8 pages)

05/01/2018

Notice of Restriction on the Company's Articles

View PDF (2 pages)

29/11/2017

Resolutions

View PDF (45 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

11/08/2017

Change of details for Icp London Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

22/05/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

14/03/2017

Registered office address changed from The Platinum Building First Floor, West Wing St. Johns Innovation Park Milton Road Cambridge CB4 0DS England to Platinum Building Cowley Road Cambridge CB4 0DS on 2017-03-14

View PDF (1 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-11-25

View PDF (4 pages)

11/01/2017

Notice of Restriction on the Company's Articles

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (42 pages)

05/01/2017

Appointment of Mr Vasile Foca as a director on 2016-11-25

View PDF (3 pages)

21/11/2016

Registered office address changed from 3rd Floor Broers Building 21 Jj Thomson Avenue Cambridge CB3 0FA United Kingdom to The Platinum Building First Floor, West Wing St. Johns Innovation Park Milton Road Cambridge CB4 0DS on 2016-11-21

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-09-13

View PDF (4 pages)

03/11/2016

Resolutions

View PDF (38 pages)

01/11/2016

Appointment of Mr Robert Stopford Webb as a director on 2016-10-17

View PDF (3 pages)

01/11/2016

Appointment of Mr Andrew Mark Kanter as a secretary on 2016-09-13

View PDF (3 pages)

01/11/2016

Appointment of Michael Richard Lynch as a director on 2016-09-13

View PDF (3 pages)

01/11/2016

Appointment of Vanessa Colomar as a director on 2016-09-13

View PDF (3 pages)

01/11/2016

Appointment of Mr Andrew Mark Kanter as a director on 2016-09-13

View PDF (3 pages)

01/11/2016

Termination of appointment of Elizabeth Jane Harris as a director on 2016-09-13

View PDF (2 pages)

06/11/2015

Current accounting period shortened from 2016-11-30 to 2016-06-30

View PDF (1 pages)

05/11/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foca, Vasile	Director	25/11/2016 - 30/01/2025	25
Kanter, Andrew Mark	Director	13/09/2016 - Present	18
Golunski, Charlotte Katherine Clare	Director	07/02/2022 - Present	6
Webb, Robert Stopford	Director	17/10/2016 - 27/12/2023	12
King, Martina	Director	19/11/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Description

About LUMINANCE TECHNOLOGIES LTD

LUMINANCE TECHNOLOGIES LTD is an(a) Active company incorporated on 05/11/2015 with the registered office located at 5th Floor 20 Station Road, Cambridge CB1 2JD. There are currently 7 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 TECHNOLOGIES LTD?

LUMINANCE TECHNOLOGIES LTD is currently Active. It was registered on 05/11/2015 .

Where is LUMINANCE TECHNOLOGIES LTD located?

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

What does LUMINANCE TECHNOLOGIES LTD do?

LUMINANCE TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LUMINANCE TECHNOLOGIES LTD?

The latest filing was on 30/12/2025: Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76736.41.