Menna Overview
Here’s a quick overview of LUMINANCE LTD 👀 — a Cambridge based business that started in 2017.
LUMINANCE LTD
- Company statusactive
- Company No11080342
- Age8 years 8 months Incorporated 23 November 2017
- Officers2
Address
5th Floor 20 Station Road, Cambridge, CB1 2JD, England
LUMINANCE LTD is an active company incorporated on 23 November 2017 and based in Cambridge, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 09 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 16 Aug 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 29 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Georgina Louise | secretary | 01 Apr 2024 | |
| CARR, Georgina Louise | director | Jul 1991 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luminance Technologies Ltd | 23 Nov 2017 |
Related Companies
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HARRIS, Elizabeth Jane are mutual persons.
HARRIS, Elizabeth Jane are mutual persons.
HARRIS, Elizabeth Jane are mutual persons.
HARRIS, Elizabeth Jane are mutual persons.
HARRIS, Elizabeth Jane are mutual persons.
HARRIS, Elizabeth Jane are mutual persons.
ICP LONDON LIMITED
HARRIS, Elizabeth Jane are mutual persons.
LUMINANCE TECHNOLOGY LTD
HARRIS, Elizabeth Jane are mutual persons.
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Menna Overview
Here’s a quick overview of LUMINANCE LTD 👀 — a Cambridge based business that started in 2017.