Menna Overview
Here’s a quick overview of LUMINESCENCE INTERNATIONAL LTD 👀 — a Harlow, Essex based business that started in 1999.
LUMINESCENCE INTERNATIONAL LTD
- Company statusactive
- Company No03735854
- Age27 years 4 months Incorporated 18 March 1999
- Officers4
Address
The Fairway, Bush Fair, Harlow, Essex, CM18 6NG
LUMINESCENCE INTERNATIONAL LTD is an active company incorporated on 18 March 1999 and based in Harlow, Essex. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20302 Manufacture of printing ink, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 06 May 2026
Change Person Director Company With Change Date
3 Months Ago on 29 Apr 2026
Change To A Person With Significant Control
4 Months Ago on 14 Mar 2026
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Dawn | director | Aug 1978 | 02 Sept 2022 |
| SCHOONENBERG, Martijn Jan Charles Marie | director | Aug 1977 | 31 Jan 2018 |
| SILVER, Gary | director | Jul 1978 | 31 Jan 2018 |
| YAZDANI, Mehran | director | May 1962 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luminescence Holdings Ltd | 06 Apr 2016 |
Related Companies
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COOK, Dawn, SCHOONENBERG, Martijn Jan Charles Marie, SILVER, Gary, YAZDANI, Mehran, EVANS, Sheila Ann, COOPER, Andrew Ralph, COOPER, John David, COOPER, Nicholas John, COOPER, Paul Joseph, HAYES, Gregory William are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
COOPER, Andrew Ralph are mutual persons.
HAYES, Gregory William are mutual persons.
HAYES, Gregory William are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of LUMINESCENCE INTERNATIONAL LTD 👀 — a Harlow, Essex based business that started in 1999.