LUMINESCENCE HOLDINGS LTD

Key Data

Status

Active

Company No.

08991543

Incorporation date

10/04/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2014)

11/09/2025

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

View PDF (33 pages)

29/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

14/05/2024

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

View PDF (28 pages)

12/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

02/08/2023

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

View PDF (28 pages)

13/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

02/09/2022

Appointment of Mrs Dawn Cook as a director on 2022-09-02

View PDF (2 pages)

23/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

24/05/2022

Termination of appointment of Paul Joseph Cooper as a director on 2022-05-20

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

26/04/2022

Appointment of Mr Mehran Yazdani as a director on 2022-04-22

View PDF (2 pages)

26/04/2022

Termination of appointment of Gregory William Hayes as a director on 2022-04-22

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

13/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

03/11/2020

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

View PDF (9 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

25/09/2019

Cessation of Andrew Ralph Cooper as a person with significant control on 2018-01-31

View PDF (1 pages)

16/08/2019

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

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

21/09/2018

Appointment of Mr Paul Joseph Cooper as a director on 2018-09-01

View PDF (2 pages)

12/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

17/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

13/02/2018

Notification of Dic Corporation as a person with significant control on 2018-01-31

View PDF (2 pages)

13/02/2018

Termination of appointment of Sheila Ann Evans as a director on 2018-01-31

View PDF (1 pages)

13/02/2018

Termination of appointment of Andrew Ralph Cooper as a director on 2018-01-31

View PDF (1 pages)

13/02/2018

Termination of appointment of John David Cooper as a director on 2018-01-31

View PDF (1 pages)

13/02/2018

Termination of appointment of Nicholas John Cooper as a director on 2018-01-31

View PDF (1 pages)

13/02/2018

Termination of appointment of Paul Joseph Cooper as a director on 2018-01-31

View PDF (1 pages)

13/02/2018

Appointment of Mr Gary Silver as a director on 2018-01-31

View PDF (2 pages)

13/02/2018

Appointment of Mr Gregory William Hayes as a director on 2018-01-31

View PDF (2 pages)

13/02/2018

Appointment of Mr Martijn Jan Charles Marie Schoonenberg as a director on 2018-01-31

View PDF (2 pages)

26/01/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

17/08/2017

Group of companies' accounts made up to 2017-05-31

View PDF (23 pages)

25/07/2017

Director's details changed for Mr Paul Joseph Cooper on 2017-07-24

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

22/09/2016

Group of companies' accounts made up to 2016-05-31

View PDF (25 pages)

12/09/2016

Director's details changed for Mr Paul Joseph Cooper on 2016-09-12

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (8 pages)

25/01/2016

Director's details changed for Mr Nicholas John Cooper on 2016-01-22

View PDF (2 pages)

02/12/2015

Group of companies' accounts made up to 2015-05-31

View PDF (18 pages)

13/07/2015

Previous accounting period extended from 2015-04-30 to 2015-05-31

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (8 pages)

29/09/2014

Director's details changed for Mr Nicholas John Cooper on 2014-09-12

View PDF (2 pages)

10/04/2014

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-25.63 % *

* during past year

Cash in Bank

£325.00

Business linkages

Check business linkages of LUMINESCENCE HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

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)

2021
94
1.33M
-
0.00
549.00
-

2022
96
1.33M
-
0.00
437.00
-

2023
98
1.36M
-
0.00
325.00
-

2023
98
1.36M
-
0.00
325.00
-

Employees

2023

Employees

98 2 % *

Net Assets(GBP)

1.36M £2.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

325.00 £-25.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yazdani, Mehran	Director	22/04/2022 - Present	1
Schoonenberg, Martijn Jan Charles Marie	Director	31/01/2018 - Present	2
Silver, Gary	Director	31/01/2018 - Present	1
Cook, Dawn	Director	02/09/2022 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUMINESCENCE HOLDINGS LTD

LUMINESCENCE HOLDINGS LTD is an(a) Active company incorporated on 10/04/2014 with the registered office located at The Fairway, Bush Fair, Harlow, Essex CM18 6NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 98 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINESCENCE HOLDINGS LTD?

LUMINESCENCE HOLDINGS LTD is currently Active. It was registered on 10/04/2014 .

Where is LUMINESCENCE HOLDINGS LTD located?

LUMINESCENCE HOLDINGS LTD is registered at The Fairway, Bush Fair, Harlow, Essex CM18 6NG.

What does LUMINESCENCE HOLDINGS LTD do?

LUMINESCENCE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LUMINESCENCE HOLDINGS LTD have?

LUMINESCENCE HOLDINGS LTD had 98 employees in 2023.

What is the latest filing for LUMINESCENCE HOLDINGS LTD?

The latest filing was on 11/09/2025: Group of companies' accounts made up to 2024-12-31.