Menna Overview
Here’s a quick overview of LUMINESCENCE HOLDINGS LTD 👀 — a Harlow, Essex based business that started in 2014.
LUMINESCENCE HOLDINGS LTD
- Company statusactive
- Company No08991543
- Age12 years 3 months Incorporated 10 April 2014
- Officers4
Address
The Fairway, Bush Fair, Harlow, Essex, CM18 6NG
LUMINESCENCE HOLDINGS LTD is an active company incorporated on 10 April 2014 and based in Harlow, Essex. The company was registered 12 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)
64209 Activities of other holding companies 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
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 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
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 17 Apr 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 |
|---|---|---|
| Dic Corporation | 31 Jan 2018 | |
| Mr Andrew Ralph Cooper | Dec 1965 | 06 Apr 2017 |
Related Companies
To view a related company, use above.
COOK, Dawn, SCHOONENBERG, Martijn Jan Charles Marie, SILVER, Gary, YAZDANI, Mehran, COOPER, Andrew Ralph, COOPER, John David, COOPER, Nicholas John, COOPER, Paul Joseph, EVANS, Sheila Ann, HAYES, Gregory William are mutual persons.
COOPER, Andrew Ralph are mutual persons.
HAYES, Gregory William are mutual persons.
HAYES, Gregory William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUMINESCENCE HOLDINGS LTD 👀 — a Harlow, Essex based business that started in 2014.