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LUMINESCENCE INTERNATIONAL LTD

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LUMINESCENCE INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

03735854

Incorporation date

18/03/1999

Size

Full

Classification

Manufacture of printing ink (20.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Fairway, Bush Fair, Harlow, Essex CM18 6NGCopy
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Latest events (Record since 18/03/1999)
dot icon06/05/2026
Director's details changed for Mrs Dawn Cook on 2026-04-24
View PDF (2 pages)
dot icon14/03/2026
Change of details for Luminescence Holdings Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/09/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (4 pages)
dot icon13/05/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-27 with updates
View PDF (4 pages)
dot icon02/08/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-27 with updates
View PDF (4 pages)
dot icon02/09/2022
Appointment of Mrs Dawn Cook as a director on 2022-09-02
View PDF (2 pages)
dot icon23/08/2022
Full accounts made up to 2021-12-31
View PDF (25 pages)
dot icon24/05/2022
Termination of appointment of Paul Joseph Cooper as a director on 2022-05-20
View PDF (1 pages)
dot icon26/04/2022
Appointment of Mr Mehran Yazdani as a director on 2022-04-22
View PDF (2 pages)
dot icon26/04/2022
Termination of appointment of Gregory William Hayes as a director on 2022-04-22
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-27 with updates
View PDF (4 pages)
dot icon28/09/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon25/05/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (4 pages)
dot icon27/10/2020
Amended full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon21/10/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon28/03/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (4 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-03 with updates
View PDF (4 pages)
dot icon13/08/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-03 with updates
View PDF (4 pages)
dot icon21/09/2018
Appointment of Mr Paul Joseph Cooper as a director on 2018-09-01
View PDF (2 pages)
dot icon12/07/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon17/04/2018
Confirmation statement made on 2018-03-03 with updates
View PDF (4 pages)
dot icon14/02/2018
Termination of appointment of Sheila Ann Evans as a secretary on 2018-01-31
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of John David Cooper as a director on 2018-01-31
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of Paul Joseph Cooper as a director on 2018-01-31
View PDF (1 pages)
dot icon13/02/2018
Appointment of Mr Gary Silver as a director on 2018-01-31
View PDF (2 pages)
dot icon13/02/2018
Appointment of Mr Martijn Jan Charles Marie Schoonenberg as a director on 2018-01-31
View PDF (2 pages)
dot icon13/02/2018
Termination of appointment of Nicholas John Cooper as a director on 2018-01-31
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of Andrew Ralph Cooper as a director on 2018-01-31
View PDF (1 pages)
dot icon13/02/2018
Appointment of Mr Gregory William Hayes as a director on 2018-01-31
View PDF (2 pages)
dot icon26/01/2018
Previous accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon17/08/2017
Full accounts made up to 2017-05-31
View PDF (19 pages)
dot icon25/07/2017
Director's details changed for Mr Paul Joseph Cooper on 2017-07-24
View PDF (2 pages)
dot icon05/07/2017
Second filing of Confirmation Statement dated 03/03/2017
View PDF (9 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (6 pages)
dot icon01/12/2016
Registration of charge 037358540001, created on 2016-11-29
View PDF (4 pages)
dot icon22/09/2016
Full accounts made up to 2016-05-31
View PDF (20 pages)
dot icon12/09/2016
Director's details changed for Mr Paul Joseph Cooper on 2016-09-12
View PDF (2 pages)
dot icon12/09/2016
Director's details changed for Mr Andrew Ralph Cooper on 2016-09-12
View PDF (2 pages)
dot icon22/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (7 pages)
dot icon02/12/2015
Accounts for a medium company made up to 2015-05-31
View PDF (15 pages)
dot icon18/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (8 pages)
dot icon14/11/2014
Accounts for a medium company made up to 2014-05-31
View PDF (15 pages)
dot icon25/09/2014
Director's details changed for Mr Nicholas John Cooper on 2014-09-12
View PDF (2 pages)
dot icon16/04/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (8 pages)
dot icon17/12/2013
Accounts for a medium company made up to 2013-05-31
View PDF (15 pages)
dot icon14/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2012
Accounts for a medium company made up to 2012-05-31
View PDF (14 pages)
dot icon17/04/2012
Director's details changed for Mr John Cooper on 2012-03-01
View PDF (2 pages)
dot icon17/04/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (8 pages)
dot icon11/04/2012
Statement of capital following an allotment of shares on 2011-06-01
View PDF (3 pages)
dot icon04/11/2011
Accounts for a medium company made up to 2011-05-31
View PDF (14 pages)
dot icon15/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (8 pages)
dot icon21/02/2011
Accounts for a medium company made up to 2010-05-31
View PDF (14 pages)
dot icon24/03/2010
Director's details changed for Paul Joseph Cooper on 2010-03-03
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for John Cooper on 2010-03-03
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Nicholas John Cooper on 2010-03-03
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Andrew Ralph Cooper on 2010-03-03
View PDF (2 pages)
dot icon24/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2009
Accounts for a medium company made up to 2009-05-31
View PDF (14 pages)
dot icon18/03/2009
Return made up to 03/03/09; full list of members
View PDF (5 pages)
dot icon17/02/2009
Accounts for a small company made up to 2008-05-31
View PDF (10 pages)
dot icon01/07/2008
Appointment terminated director sheila evans
View PDF (1 pages)
dot icon03/04/2008
Return made up to 03/03/08; full list of members
View PDF (5 pages)
dot icon02/04/2008
Director's change of particulars / andrew cooper / 12/07/2007
View PDF (1 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon30/07/2007
£ ic 90/80 15/03/07 £ sr 10@1=10
View PDF (1 pages)
dot icon16/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/07/2007
Return made up to 03/03/07; full list of members
View PDF (4 pages)
dot icon16/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/07/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Accounts for a small company made up to 2006-05-31
View PDF (7 pages)
dot icon05/04/2006
Return made up to 03/03/06; full list of members
View PDF (4 pages)
dot icon05/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon09/03/2005
Return made up to 03/03/05; full list of members
View PDF (10 pages)
dot icon26/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon13/03/2004
Return made up to 08/03/04; full list of members
View PDF (10 pages)
dot icon05/11/2003
Accounts for a small company made up to 2003-05-31
View PDF (6 pages)
dot icon13/10/2003
Return made up to 18/03/03; full list of members; amend
View PDF (10 pages)
dot icon18/03/2003
Return made up to 18/03/03; full list of members
View PDF (9 pages)
dot icon30/12/2002
Accounts for a small company made up to 2002-05-31
View PDF (6 pages)
dot icon22/03/2002
Ad 13/03/02--------- £ si 95@1=95 £ ic 2/97
View PDF (3 pages)
dot icon22/03/2002
New director appointed
View PDF (2 pages)
dot icon22/03/2002
Return made up to 18/03/02; full list of members
View PDF (7 pages)
dot icon06/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon31/05/2001
Return made up to 18/03/01; full list of members
View PDF (7 pages)
dot icon16/01/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon25/04/2000
Ad 13/04/00--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon25/04/2000
Return made up to 18/03/00; full list of members
View PDF (7 pages)
dot icon22/04/1999
Accounting reference date extended from 31/03/00 to 31/05/00
View PDF (1 pages)
dot icon25/03/1999
Secretary resigned
View PDF (1 pages)
dot icon18/03/1999
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

98
2023
change arrow icon-29.77 % *

* during past year

Cash in Bank

£327,344.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
94
15.75M
-
0.00
950.65K
-
2022
96
17.85M
-
19.26M
466.10K
-
2023
98
20.60M
-
20.09M
327.34K
-
2023
98
20.60M
-
20.09M
327.34K
-

Employees

2023

Employees

98 Ascended2 % *

Net Assets(GBP)

20.60M £Ascended15.40 % *

Total Assets(GBP)

-

Turnover(GBP)

20.09M £Ascended4.27 % *

Cash in Bank(GBP)

327.34K £Descended-29.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUMINESCENCE INTERNATIONAL LTD

LUMINESCENCE INTERNATIONAL LTD is an(a) Active company incorporated on 18/03/1999 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 INTERNATIONAL LTD?

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LUMINESCENCE INTERNATIONAL LTD is currently Active. It was registered on 18/03/1999 .

Where is LUMINESCENCE INTERNATIONAL LTD located?

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

What does LUMINESCENCE INTERNATIONAL LTD do?

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LUMINESCENCE INTERNATIONAL LTD operates in the Manufacture of printing ink (20.30/2 - SIC 2007) sector.

How many employees does LUMINESCENCE INTERNATIONAL LTD have?

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LUMINESCENCE INTERNATIONAL LTD had 98 employees in 2023.

What is the latest filing for LUMINESCENCE INTERNATIONAL LTD?

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The latest filing was on 06/05/2026: Director's details changed for Mrs Dawn Cook on 2026-04-24.