LUMINESCENCE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LUMINESCENCE HOLDINGS LTD
COMPANY NUMBER
08991543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
www.luminescence.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM18 6NG
Telephone: 01279453711
TPS: No
The Fairway
Harlow
Essex
CM18 6NG
Telephone: 453711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN CHEMICAL GROUP COOPERATIEF UA | N/A | N/A |
| LUMINESCENCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| LUMINESCENCE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMINESCENCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMINESCENCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMINESCENCE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIC GROUP | N/A | N/A |
| SUN CHEMICAL GROUP COOPERATIEF UA | N/A | N/A |
| GLENSIDE PROPERTIES LIMITED | N/A | N/A |
| KINGFISHER COLOURS LIMITED | Active - Accounts Filed | View Report |
| LRH LIMITED | Company is dissolved | View Report |
| LUMINESCENCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| LUMINESCENCE INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SUN CHEMICAL INKS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Dawn Cook (929969061) Appointed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | Paul Joseph Cooper (925063512) has left the board |
| 06/05/2022 | New Board Member Mehran Yazdani (929514195) Appointed |
| 28/04/2022 | New Board Member Mehran Yazdani (929514210) Appointed |
| 28/04/2022 | Gregory William Hayes (916106004) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Paul Joseph Cooper (925063512) Appointed |
| 15/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Gregory William Hayes (916106004) Appointed |
| 15/02/2018 | New Board Member Martijn Jan Charles Marie Schoonenberg (924315030) Appointed |
| 15/02/2018 | Nicholas John Cooper (907540938) has left the board |
| 15/02/2018 | Paul Joseph Cooper (906308662) has left the board |
| 15/02/2018 | Sheila Ann Evans (905595184) has left the board |
| 15/02/2018 | John David Cooper (908097130) has left the board |
| 15/02/2018 | Andrew Ralph Cooper (906308664) has left the board |
| 15/02/2018 | New Board Member Gary Silver (924315038) Appointed |
| 22/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 23/04/2014 | Nicholas Cooper (918679605) has left the board |
| 23/04/2014 | New Board Member Sheila Ann Evans (905595184) Appointed |
| 23/04/2014 | Paul Cooper (918679604) has left the board |
| 23/04/2014 | Sheila Evans (918679603) has left the board |
| 23/04/2014 | New Board Member Nicholas John Cooper (907540938) Appointed |
| 23/04/2014 | New Board Member Paul Joseph Cooper (906308662) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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