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Luminance Ltd

Luminance Ltd is a dormant company incorporated on 23 November 2017 with the registered office located in Cambridge, Cambridgeshire. Luminance Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11080342
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 17 Jan 2025 (9 months ago)
Previous address was Nine Hills Road Cambridge CB2 1GE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1991
Luminance Technologies Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Elizabeth Jane Harris Resigned
1 Year 6 Months Ago on 3 Apr 2024
Ms Georgina Louise Carr Appointed
1 Year 6 Months Ago on 1 Apr 2024
Ms Georgina Louise Carr Appointed
1 Year 6 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Ms Georgina Louise Carr as a secretary on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Elizabeth Jane Harris as a director on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Ms Georgina Louise Carr as a director on 1 April 2024
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 6 Jan 2023
Repayment History
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