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Luminescence International Ltd

Luminescence International Ltd is an active company incorporated on 18 March 1999 with the registered office located in Harlow, Essex. Luminescence International Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03735854
Private limited company
Age
26 years
Incorporated 18 March 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Luminescence International Ltd
Contact
Address
The Fairway
Bush Fair
Harlow
Essex
CM18 6NG
Same address since incorporation
Telephone
01279456400
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gary Silver
Director • British • Lives in England • Born in Jul 1978
Mrs Dawn Cook
Director • British • Lives in England • Born in Aug 1978
Mr Mehran Yazdani
Director • American • Lives in Italy • Born in May 1962
Mr Martijn Jan Charles Marie Schoonenberg
Director • Dutch • Lives in Netherlands • Born in Aug 1977
Luminescence Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luminescence Holdings Ltd
Mr Gary Silver, Mr Martijn Jan Charles Marie Schoonenberg, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£466K
Decreased by £485K (-51%)
Turnover
£19.26M
Increased by £675K (+4%)
Employees
96
Increased by 2 (+2%)
Total Assets
£20.43M
Increased by £552K (+3%)
Total Liabilities
-£2.58M
Decreased by £1.55M (-38%)
Net Assets
£17.85M
Increased by £2.1M (+13%)
Debt Ratio (%)
13%
Decreased by 8.14% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mrs Dawn Cook Appointed
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Paul Joseph Cooper Resigned
3 Years Ago on 20 May 2022
Gregory William Hayes Resigned
3 Years Ago on 22 Apr 2022
Mr Mehran Yazdani Appointed
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 11 Apr 2023
Appointment of Mrs Dawn Cook as a director on 2 September 2022
Submitted on 2 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Termination of appointment of Paul Joseph Cooper as a director on 20 May 2022
Submitted on 24 May 2022
Appointment of Mr Mehran Yazdani as a director on 22 April 2022
Submitted on 26 Apr 2022
Termination of appointment of Gregory William Hayes as a director on 22 April 2022
Submitted on 26 Apr 2022
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Repayment History
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