Menna Overview
Here’s a quick overview of LUMINANCE TECHNOLOGIES LTD 👀 — a Cambridge based business that started in 2015.
LUMINANCE TECHNOLOGIES LTD
- Company statusactive
- Company No09857705
- Age11 years Incorporated 5 November 2015
- Officers6
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 11 years ago.
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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 06 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 07 Oct 2026
Memorandum Articles
3 Months Ago on 14 Aug 2026
Resolution
3 Months Ago on 14 Aug 2026
Capital Allotment Shares
3 Months Ago on 07 Aug 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Capital Allotment Shares
6 Months Ago on 12 May 2026
Legacy
11 Months Ago on 30 Dec 2025
Legacy
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2025
Capital Allotment Shares
1 Year Ago on 22 Oct 2025
Capital Allotment Shares
1 Year Ago on 22 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Feb 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLOMAR, Vanessa Elizabeth | director | Jan 1973 | 23 Jun 2026 |
| 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 |
| STOKES, Tara | director | Nov 1991 | 24 Oct 2025 |
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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Here’s a quick overview of LUMINANCE TECHNOLOGIES LTD 👀 — a Cambridge based business that started in 2015.