Luminance Technologies Ltd
Company Profile
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MediumLuminance Technologies Ltd
09857705•Private Limited With Share Capital
5Th Floor 20 Station Road, Cambridge, CB12JD
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Incorporated
05/11/2015
Company Age
10 years
Directors
7
Employees
195
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Luminance Technologies Ltd (09857705) is a private limited with share capital incorporated on 05/11/2015 (10 years old) and registered in cambridge, CB12JD. The company operates under SIC code 62012 - business and domestic software development.
Luminance technologies ltd is a computer software company based out of united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 05/11/2015
CB12JD
195 employees
Financial Overview
Total Assets
£28.46M
Liabilities
£13.71M
Net Assets
£14.76M
Turnover
£15.73M
Cash
£19.40M
Key Metrics
195
Employees
7
Directors
41
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:30-12-2025
Legacy
Category:Miscellaneous
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Resolution
Category:Resolution
Date:22-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Resolution
Category:Resolution
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:21-02-2019
Memorandum Articles
Category:Incorporation
Date:21-02-2019
Resolution
Category:Resolution
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:05-01-2018
Resolution
Category:Resolution
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months3
60 Months7
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 20 Station Road, Cambridge, CB12JDRegistered
Hills Road, Cambridge, Cambridgeshire, CB21GE
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