Luminescence Holdings Ltd
Company Profile
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MediumLuminescence Holdings Ltd
08991543•Private Limited With Share Capital
The Fairway Bush Fair, Harlow, Essex, CM186NG
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Incorporated
10/04/2014
Company Age
12 years
Directors
4
Employees
99
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Luminescence Holdings Ltd (08991543) is a private limited with share capital incorporated on 10/04/2014 (12 years old) and registered in essex, CM186NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/04/2014
CM186NG
99 employees
Financial Overview
Total Assets
£20.86M
Liabilities
£3.61M
Net Assets
£17.25M
Turnover
£22.93M
Cash
£450.8K
Key Metrics
99
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Incorporation Company
Category:Incorporation
Date:10-04-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Fairway, Harlow, Essex, CM186NGRegistered
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