Luminance Optics Ltd (Companies House Registration Number 12400259) is a private limited company started on 2020-01-13 originating in England. This firm has its registered office at 42A Aylesbury Street, Bletchley, Milton Keynes MK2 2BA. Luminance Optics Ltd operates Standard Industrial Classification: 86900 that means "other human health activities".
Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Ahmed N. (appointed on 01 April 2023), Mitra N. (appointment date: 13 January 2020). The official register reports 1 person of significant control - Mitra N., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-01-31
2022-01-31
2023-01-31
Current Assets
8,963
17,927
43,739
Total Assets Less Current Liabilities
8,963
17,927
43,739
People with significant control
Mitra N.
13 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(CS01) Confirmation statement with no updates 6th January 2024
filed on: 5th, February 2024
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 6th January 2024
filed on: 5th, February 2024
| confirmation statement
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(3 pages)
(AP01) New director was appointed on 1st April 2023
filed on: 5th, February 2024
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(2 pages)
(AA) Micro company accounts made up to 31st January 2023
filed on: 26th, October 2023
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(4 pages)
(CS01) Confirmation statement with no updates 6th January 2023
filed on: 6th, January 2023
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(3 pages)
(AA) Micro company accounts made up to 31st January 2022
filed on: 13th, October 2022
| accounts
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(4 pages)
(CS01) Confirmation statement with no updates 12th January 2022
filed on: 21st, January 2022
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(3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 11th, October 2021
| accounts
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(5 pages)
(CS01) Confirmation statement with no updates 12th January 2021
filed on: 23rd, February 2021
| confirmation statement
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(3 pages)
(CH01) On 14th February 2020 director's details were changed
filed on: 14th, February 2020
| officers
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(2 pages)
(PSC04) Change to a person with significant control 14th February 2020
filed on: 14th, February 2020
| persons with significant control
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(2 pages)
(AD01) Address change date: 14th February 2020. New Address: 42a Aylesbury Street Bletchley Milton Keynes MK2 2BA. Previous address: 30 Whitchurch Lane Edgware HA8 6LE England
filed on: 14th, February 2020
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(1 page)
(CH01) On 11th February 2020 director's details were changed
filed on: 11th, February 2020
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(2 pages)
(NEWINC) Incorporation
filed on: 13th, January 2020
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