Luminance Technologies Ltd, Cambridge
Luminance Technologies Ltd is a private limited company. Situated at Nine, Hills Road, Cambridge CB2 1GE, the above-mentioned 8 years old company was incorporated on 2015-11-05 and is officially classified as "business and domestic software development" (SIC: 62012).5 directors can be found in the business: Hyun K. (appointed on 11 March 2024), Eleanor L. (appointed on 11 March 2024), Charlotte G. (appointed on 07 February 2022). Among the secretaries (1 in total), we can name: Harry B. (appointed on 02 August 2022).
| About | |
|---|---|
| Name: Luminance Technologies Ltd | |
| Number: 09857705 | |
| Incorporation date: 2015-11-05 | |
| End of financial year: 31 December |
| Address: |
Nine Hills Road Cambridge CB2 1GE |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Angela B.
17 April 2023
| Nature of control: |
25-50% shares |
Luminance Holding Limited
4 April 2020
| Address | Nine Hills Road, Huntingdon, Cambs, CB2 1GE, United Kingdom |
| Legal authority | Law Of The British Virgin Islands |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands Registry Of Corporate Affair |
| Registration number | 1913975 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Icp London Limited
13 September 2016 - 4 April 2020
| Address | Platinum Building Cowley Road, Cambridge, CB4 0DS, England |
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Registrar Of Corporate Affairs |
| Registration number | 1722530 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Luminance Technologies Ltd confirmation statement filing is 2023-11-18. The most current one was submitted on 2022-11-04. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Angela B. who owns 1/2 or less of shares. Luminance Holding Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Hills Road, CB2 1GE Huntingdon, Cambs. Icp London Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cowley Road, CB4 0DS Cambridge.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 27th, March 2024 | capital |
Free Download
(2 pages)
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