ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Luminescence Holdings Ltd

Luminescence Holdings Ltd is an active company incorporated on 10 April 2014 with the registered office located in Harlow, Essex. Luminescence Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08991543
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Luminescence Holdings Ltd
Contact Update Details
Address
The Fairway
Bush Fair
Harlow
Essex
CM18 6NG
Same address since incorporation
Telephone
01279453711
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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 Gary Silver
Director • British • Lives in England • Born in Jul 1978
Mr Martijn Jan Charles Marie Schoonenberg
Director • Dutch • Lives in Netherlands • Born in Aug 1977
Dic Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Luminescence International Ltd
Mr Martijn Jan Charles Marie Schoonenberg, Mr Gary Silver, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£451K
Decreased by £16K (-3%)
Turnover
£22.94M
Increased by £3.67M (+19%)
Employees
99
Increased by 3 (+3%)
Total Assets
£20.86M
Decreased by £909K (-4%)
Total Liabilities
-£3.61M
Increased by £1.03M (+40%)
Net Assets
£17.25M
Decreased by £1.94M (-10%)
Debt Ratio (%)
17%
Increased by 5.44% (+46%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Mrs Dawn Cook Appointed
3 Years Ago on 2 Sep 2022
Group Accounts Submitted
3 Years Ago on 23 Aug 2022
Paul Joseph Cooper Resigned
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Get Alerts
Get Credit Report
Discover Luminescence Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 12 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 13 Apr 2023
Appointment of Mrs Dawn Cook as a director on 2 September 2022
Submitted on 2 Sep 2022
Group of companies' 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
Confirmation statement made on 10 April 2022 with updates
Submitted on 13 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs