LUMINANCE TECHNOLOGIES LTD
- Company statusactive
- Company No09857705
- Age9 years 8 months Incorporated 5 November 2015
- Officers7
Address
5th Floor 20 Station Road, Cambridge, CB1 2JD, England
LUMINANCE TECHNOLOGIES LTD is an active company incorporated on 5 November 2015 and based in Cambridge, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
5 Months Ago on 18 Feb 2025
Resolution
5 Months Ago on 18 Feb 2025
Capital Allotment Shares
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2025
Capital Variation Of Rights Attached To Shares
5 Months Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2025
Capital Name Of Class Of Shares
5 Months Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 13 Jan 2025
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2024
Capital Allotment Shares
9 Months Ago on 11 Oct 2024
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2024
Resolution
1 Year Ago on 22 Jun 2024
Capital Allotment Shares
1 Year Ago on 19 Jun 2024
Memorandum Articles
1 Year Ago on 04 Jun 2024
Resolution
1 Year Ago on 04 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 22 Apr 2024
Capital Allotment Shares
1 Year Ago on 18 Apr 2024
Resolution
1 Year Ago on 27 Mar 2024
Memorandum Articles
1 Year Ago on 27 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Mar 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Mar 2024
Second Filing Capital Allotment Shares
1 Year Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOROVICK, Harry | secretary | 02 Aug 2022 | |
| CHANDRASEKAR, Sriram | director | Dec 1980 | 30 Jan 2025 |
| GOLUNSKI, Charlotte Katherine Clare | director | Feb 1989 | 07 Feb 2022 |
| KANTER, Andrew Mark | director | Jul 1969 | 13 Sept 2016 |
| KING, Martina | director | Mar 1961 | 19 Nov 2024 |
| KOO, Hyun | director | Feb 1989 | 11 Mar 2024 |
| LIGHTBODY, Eleanor | director | Aug 1991 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Angela Bacares | Apr 1967 | 17 Apr 2023 |
| Luminance Holding Limited | 04 Apr 2020 | |
| Icp London Limited | 13 Sept 2016 |
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