LUMINANCE TECHNOLOGIES LTD

Active - Accounts Filed

General Information

NAME
LUMINANCE TECHNOLOGIES LTD

COMPANY NUMBER
09857705

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
05/11/2015 (9 years and 1 months old)

WEBSITE
https://www.luminance.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NINE HILLS ROAD
CAMBRIDGE
CB2 1GE

Telephone: 02073896350
TPS: No

TRADING ADDRESSES

1-3 Strand
London
WC2N 5EJ

Telephone: 73896350

Nine Hills Road
Cambridge
CB2 1GE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

14.48%

NET WORTH

£2.4M

118.83%

TOTAL LIABILITIES

£6.3M

89.18%

NET ASSETS

£2.4M

118.83%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUMINANCE HOLDING LIMITED	Active - Newly Incorporated	View Report
LUMINANCE TECHNOLOGIES LTD	Active - Accounts Filed	View Report
LUMINANCE LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 02/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUMINANCE TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

14.48%

NET WORTH

£2.4M

118.83%

TOTAL LIABILITIES

£6.3M

89.18%

NET ASSETS

£2.4M

118.83%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Total Current Liabilities	-
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Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
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Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
Audit Fees	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY BURTON	Owned: 0.01 %	Shares: 9,963	Price per share: £0.01	Total Value: £109.76
MELDRUM HOLDINGS LLC	Owned: 0.00 %	Shares: 2,504	Price per share: £0.01	Total Value: £27.26
ANTHONY BURTON	Owned: 0.00 %	Shares: 2,504	Price per share: £0.01	Total Value: £27.26
STEVEN BRUCE	Owned: 0.00 %	Shares: 1,389	Price per share: £0.01	Total Value: £15.30
ANGELA BACARES	Owned: 0.52 %	Shares: 683,293	Price per share: £0.01	Total Value: £7,438.86
TAPPINCAM LP	Owned: 0.22 %	Shares: 297,274	Price per share: £0.01	Total Value: £3,236.36
LUMINANCE HOLDING LIMITED	Owned: 0.20 %	Shares: 258,162	Price per share: £0.01	Total Value: £2,810.55
LUMINANCE HOLDING LIMITED	Owned: 0.69 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
TALIS LUMINANCE HOLDING LIMITED	Owned: 0.17 %	Shares: 225,880	Price per share: £0.01	Total Value: £2,459.11
LUMINANCE HOLDING LIMITED	Owned: 0.74 %	Shares: 973,787	Price per share: £0.01	Total Value: £10,727.88
MARCH CAPITAL FUND IV LP	Owned: 66.57 %	Shares: 958,772	Price per share: £1.00	Total Value: £958,772.00
NATIONAL GRID PARTNERS LIMITED	Owned: 15.53 %	Shares: 223,714	Price per share: £1.00	Total Value: £223,714.00
VISION LIMITED	Owned: 0.17 %	Shares: 222,499	Price per share: £0.01	Total Value: £2,451.20
BEYOND DIGITAL FIVE LIMITED	Owned: 0.16 %	Shares: 207,748	Price per share: £0.01	Total Value: £2,288.69
ELEANOR WEAVER	Owned: 0.13 %	Shares: 185,521	Price per share: £0.01	Total Value: £1,839.39
TRUCIDATOR NOMINEES LTD	Owned: 0.13 %	Shares: 169,443	Price per share: £0.01	Total Value: £1,866.70
GTM CAPITAL FUND LLP	Owned: 7.77 %	Shares: 111,856	Price per share: £1.00	Total Value: £111,856.00
TRUCIDATOR NOMINEES LTD	Owned: 0.07 %	Shares: 89,624	Price per share: £0.01	Total Value: £975.72
DANIEL LUMBY	Owned: 4.95 %	Shares: 71,351	Price per share: £1.00	Total Value: £71,351.00
BEYOND DIGITAL THREE LIMITED	Owned: 0.05 %	Shares: 69,445	Price per share: £0.01	Total Value: £765.05
BEYOND DIGITAL SIX	Owned: 0.04 %	Shares: 56,442	Price per share: £0.01	Total Value: £621.80
BEYOND DIGITAL FOUR LIMITED	Owned: 0.03 %	Shares: 45,162	Price per share: £0.01	Total Value: £497.53
ICP LONDON LIMITED	Owned: 0.02 %	Shares: 31,245	Price per share: £0.01	Total Value: £340.16
BALFOUR NO.1 LTD	Owned: 0.02 %	Shares: 30,800	Price per share: £0.01	Total Value: £335.31
TRUCIDATOR NOMINEES LIMITED	Owned: 1.75 %	Shares: 25,140	Price per share: £1.00	Total Value: £25,140.00
VANESSA COLOMAR	Owned: 0.01 %	Shares: 18,547	Price per share: £0.01	Total Value: £201.92
STEFANO QUADRIO-CURZIO	Owned: 0.01 %	Shares: 15,940	Price per share: £0.01	Total Value: £175.61
STEFANO QUADRIO-CURZIO	Owned: 0.01 %	Shares: 11,459	Price per share: £0.01	Total Value: £124.75
MELDRUM HOLDINGS LLC	Owned: 0.01 %	Shares: 9,963	Price per share: £0.01	Total Value: £109.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vanessa Colomar 13/09/2016 - Present (8 years and 3 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Mark Kanter 13/09/2016 - Present (8 years and 3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Robert Stopford Webb 17/10/2016 - Present (8 years and 2 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Vasile Foca 25/11/2016 - Present (8 years and 1 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 16	View Report
Charlotte Katherine Clare Golunski 07/02/2022 - Present (2 years and 10 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LUMINANCE HOLDING LIMITED	Active - Newly Incorporated	View Report
LUMINANCE TECHNOLOGIES LTD	Active - Accounts Filed	View Report
LUMINANCE LTD	Non-Trading	View Report
LUMINANCE TECHNOLOGY LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 05/10/2024	Event: New Accounts filed
Date: 02/12/2023	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 05/08/2022	Event: Andrew Mark Kanter (929229141) has left the board
Date: 05/08/2022	Event: New Company Secretary Harry Borovick (929871969) Appointed
Date: 10/02/2022	Event: Jason Stephens (928582698) has left the board
Date: 10/02/2022	Event: New Board Member Charlotte Katherine Clare Golunski (929229588) Appointed
Date: 10/02/2022	Event: New Company Secretary Andrew Mark Kanter (929229141) Appointed
Date: 08/02/2022	Event: Michael Richard Lynch (917791127) has left the board
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 15/10/2018	Event: Change in Reg. Office
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Accounts filed
Date: 16/03/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: New Board Member Vasile Foca (917048296) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 23/11/2016	Event: Change in Reg. Office
Date: 10/11/2016	Event: New Board Member Michael Richard Lynch (917791127) Appointed
Date: 10/11/2016	Event: Michael Richard Lynch (921749815) has left the board
Date: 04/11/2016	Event: New Board Member Robert Stopford Webb (906956809) Appointed
Date: 04/11/2016	Event: New Board Member Andrew Mark Kanter (918722077) Appointed
Date: 04/11/2016	Event: Elizabeth Jane Harris (917888343) has left the board
Date: 04/11/2016	Event: New Company Secretary Andrew Mark Kanter (921750684) Appointed
Date: 04/11/2016	Event: New Board Member Michael Richard Lynch (921749815) Appointed
Date: 04/11/2016	Event: New Board Member Vanessa Colomar (921749502) Appointed
Date: 16/11/2015	Event: Elizabeth Jane Harris (920240766) has left the board
Date: 16/11/2015	Event: New Board Member Elizabeth Jane Harris (917888343) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LUMINANCE TECHNOLOGIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£2.4M

£6.3M

£2.4M

People Overview

5

2

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£2.4M

£6.3M

£2.4M

Accounts

People Overview

5

2

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™