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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 9 years ago.
Status
Active
Active since incorporation
Company No
09857705
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Station Road
Cambridge
CB1 2JD
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Nine Hills Road Cambridge CB2 1GE England
Telephone
020 73896350
Email
Available in Endole App
People
Officers
8
Shareholders
23
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1991
Director • Managing Partner • American • Lives in United States • Born in Dec 1980
Director • Lawyer • American • Lives in UK • Born in Jul 1969
Director • Ceo • British • Lives in England • Born in Mar 1961
Director • Partner At Invoke Capital • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Navmii Holdings Limited
Vasile Foca is a mutual person.
Active
Talis Capital Limited
Vasile Foca is a mutual person.
Active
Pass The Keys Limited
Vasile Foca is a mutual person.
Active
Modern Contradiction Limited
Andrew Mark Kanter is a mutual person.
Active
Goprospero Limited
Vasile Foca is a mutual person.
Active
Bayesian Technologies Limited
Charlotte Katherine Clare Golunski is a mutual person.
Active
Truprospero Investments Limited
Vasile Foca is a mutual person.
Active
Truprospero Properties Limited
Vasile Foca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Vasile Foca Resigned
8 Months Ago on 30 Jan 2025
Sriram Chandrasekar Appointed
8 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Martina King Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Luminance Holding Limited (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Vanessa Colomar Resigned
1 Year 7 Months Ago on 11 Mar 2024
Robert Stopford Webb Resigned
1 Year 10 Months Ago on 27 Dec 2023
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Termination of appointment of Vasile Foca as a director on 30 January 2025
Submitted on 18 Feb 2025
Repayment History
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