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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 20 Station Road
Cambridge
CB1 2JD
England
Address changed on 13 Jan 2025 (7 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 • Partner At Invoke Capital • British • Lives in UK • Born in Feb 1989
Director • Investor • American • Lives in United States • Born in Feb 1989
Director • British • Lives in England • Born in Feb 1974
Director • Ceo • British • Lives in England • Born in Aug 1991
Director • Managing Partner • American • Lives in United States • Born in Dec 1980
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £561K (-14%)
Turnover
£9.4M
Increased by £3.55M (+61%)
Employees
154
Decreased by 10 (-6%)
Total Assets
£8.95M
Increased by £1.32M (+17%)
Total Liabilities
-£6.5M
Decreased by £14.14M (-69%)
Net Assets
£2.45M
Increased by £15.46M (-119%)
Debt Ratio (%)
73%
Decreased by 197.96% (-73%)
Latest Activity
Vasile Foca Resigned
7 Months Ago on 30 Jan 2025
Sriram Chandrasekar Appointed
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Martina King Appointed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Luminance Holding Limited (PSC) Resigned
1 Year 5 Months Ago on 11 Mar 2024
Vanessa Colomar Resigned
1 Year 5 Months Ago on 11 Mar 2024
Mr Hyun Koo Appointed
1 Year 5 Months Ago on 11 Mar 2024
Robert Stopford Webb Resigned
1 Year 8 Months Ago on 27 Dec 2023
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Documents
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
Statement of capital following an allotment of shares on 8 February 2025
Submitted on 18 Feb 2025
Appointment of Martina King as a director on 19 November 2024
Submitted on 15 Jan 2025
Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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