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Luminance Holding Limited

Luminance Holding Limited is an active company incorporated on 17 May 2016 with the registered office located in . Luminance Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC037632
Overseas company
Age
9 years
Incorporated 17 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2017
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Contact
Address
2nd Floor Water's Edge Building
Wickhams Cay Ii
Road Town
Toertola Vg 1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Elizabeth Jane Harris
Director • None • British • Lives in UK • Born in Oct 1962
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Mutual Companies
ICP London Holdings Limited
Elizabeth Jane Harris is a mutual person.
Active
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Financials
Luminance Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
9 Months Ago on 13 Dec 2024
UK Establishment Changed
3 Years Ago on 11 Oct 2021
Elizabeth Jane Harris Details Changed
3 Years Ago on 1 Oct 2021
Andrew Mark Kanter Resigned
4 Years Ago on 3 Aug 2021
UK Establishment Registered
4 Years Ago on 16 Oct 2020
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Documents
Details changed for a UK establishment - BR022723 Address Change Nine hills road, cambridge, CB2 1GE,Address Change
Submitted on 13 Dec 2024
Submitted on 13 Dec 2024
Director's details changed for Elizabeth Jane Harris on 1 October 2021
Submitted on 11 Oct 2021
Details changed for a UK establishment - BR022723 Address Change Maurice wilkes building cowley road, cambridge, CB4 0DS, united kingdom,Address Change
Submitted on 11 Oct 2021
Termination of appointment of Andrew Mark Kanter as a director on 3 August 2021
Submitted on 8 Oct 2021
Appointment at registration for BR022723 - person authorised to represent, Kanter Andrew Mark Maurice Wilkes Building Cowley Road Cambridge United Kingdomcb4 0Ds
Submitted on 16 Oct 2020
Appointment at registration for BR022723 - person authorised to represent, Harris Elizabeth Jane Maurice Wilkes Building Cowley Road Cambridge United Kingdomcb4 0Ds
Submitted on 16 Oct 2020
Appointment at registration for BR022723 - person authorised to accept service, Kanter Andrew Mark 1-3 the Strand, 1st Floor London United Kingdomwc2N 5Ej
Submitted on 16 Oct 2020
Registration of a UK establishment of an overseas company
Submitted on 16 Oct 2020
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Repayment History
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