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Luminance Technologies Ltd
Luminance Technologies Ltd is an active company incorporated on 5 November 2015 with the registered office located in Cambridge, Cambridgeshire. Luminance Technologies Ltd was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09857705
Private limited company
Age
10 years
Incorporated
5 November 2015
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
24 October 2025
(1 month ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(11 months remaining)
Last change occurred
26 days 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
(9 months remaining)
Learn more about Luminance Technologies Ltd
Contact
Update Details
Address
5th Floor 20 Station Road
Cambridge
CB1 2JD
England
Address changed on
13 Jan 2025
(10 months ago)
Previous address was
Nine Hills Road Cambridge CB2 1GE England
Companies in CB1 2JD
Telephone
020 45024790
Email
Available in Endole App
Website
Luminance.com
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People
Officers
7
Shareholders
28
Controllers (PSC)
1
Martina King
Director • Ceo • British • Lives in England • Born in Mar 1961
Tara Stokes
Director • Partner • American • Lives in United States • Born in Nov 1991
Andrew Mark Kanter
Director • Lawyer • American • Lives in UK • Born in Jul 1969
Eleanor Lightbody
Director • Ceo • British • Lives in England • Born in Aug 1991
Charlotte Katherine Clare Golunski
Director • Partner At Invoke Capital • British • Lives in UK • Born in Feb 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Contradiction Limited
Andrew Mark Kanter is a mutual person.
Active
Bun Boys Ltd
Andrew Mark Kanter is a mutual person.
Dissolved
Bayesian Technologies Two Limited
Charlotte Katherine Clare Golunski is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.4M
Increased by £16.09M (+486%)
Turnover
£15.73M
Increased by £6.33M (+67%)
Employees
195
Increased by 41 (+27%)
Total Assets
£28.46M
Increased by £19.51M (+218%)
Total Liabilities
-£13.71M
Increased by £7.21M (+111%)
Net Assets
£14.76M
Increased by £12.31M (+502%)
Debt Ratio (%)
48%
Decreased by 24.46% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Ms Tara Stokes Appointed
1 Month Ago on 24 Oct 2025
Sriram Chandrasekar Resigned
1 Month Ago on 24 Oct 2025
Group Accounts Submitted
2 Months Ago on 2 Oct 2025
Vasile Foca Resigned
10 Months Ago on 30 Jan 2025
Sriram Chandrasekar Appointed
10 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Martina King Appointed
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Appointment of Ms Tara Stokes as a director on 24 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Sriram Chandrasekar as a director on 24 October 2025
Submitted on 13 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Sriram Chandrasekar as a director on 30 January 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
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Repayment History
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