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Luminance Technologies Ltd (reg no 09857705) is a private limited company incorporated on 2015-11-05 originating in England. The company was registered at Nine, Hills Road, Cambridge CB2 1GE. Luminance Technologies Ltd operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Luminance Technologies Ltd
Number	09857705
Date of Incorporation:	2015-11-05
End of financial year:	31 December
Address:	Nine, Hills Road, Cambridge, CB2 1GE
SIC code:	62012 - Business and domestic software development

As for the 5 directors that can be found in the above-mentioned business, we can name: Hyun K. (in the company from 11 March 2024), Eleanor L. (appointment date: 11 March 2024), Charlotte G. (appointed on 07 February 2022). 1 secretary is there as well: Harry B. (appointed on 02 August 2022). The Companies House lists 3 persons of significant control, namely: Angela B. owns 1/2 or less of shares, Luminance Holding Limited is located at Hills Road, CB2 1GE Huntingdon, Cambs. The corporate PSC owns over 1/2 to 3/4 of shares ,. Icp London Limited is located at Cowley Road, CB4 0DS Cambridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 27th, March 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 27th, March 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 27th, March 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, March 2024 \| incorporation	Free Download (63 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2024 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Dec 2023 filed on: 20th, March 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Mar 2024 new director was appointed. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Mar 2024 new director was appointed. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Mar 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 11th Mar 2024: 56996.34 GBP filed on: 14th, March 2024 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2024 \| resolution	Free Download (6 pages)
(SH01) Capital declared on Sat, 30th Dec 2023: 49713.94 GBP filed on: 5th, February 2024 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 28th, November 2023 \| accounts	Free Download (50 pages)
(SH01) Capital declared on Fri, 8th Sep 2023: 49445.93 GBP filed on: 19th, October 2023 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, October 2023 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, June 2023 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 26th, June 2023 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, May 2023 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 5th, May 2023 \| incorporation	Free Download (45 pages)
(SH01) Capital declared on Mon, 17th Apr 2023: 47808.79 GBP filed on: 21st, April 2023 \| capital	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 15th, November 2022 \| accounts	Free Download (20 pages)
(TM02) Secretary's appointment terminated on Tue, 2nd Aug 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AP03) On Tue, 2nd Aug 2022, company appointed a new person to the position of a secretary filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 8th Feb 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP03) On Tue, 8th Feb 2022, company appointed a new person to the position of a secretary filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Feb 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 13th, December 2021 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS United Kingdom on Fri, 1st Oct 2021 to Nine Hills Road Cambridge CB2 1GE filed on: 1st, October 2021 \| address	Free Download (1 page)
(AP03) On Mon, 2nd Aug 2021, company appointed a new person to the position of a secretary filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 2nd Aug 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, June 2021 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 11th May 2021: 29817.64 GBP filed on: 25th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 4th Jan 2021: 29629.28 GBP filed on: 25th, May 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 28th, April 2020 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, April 2020 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Fri, 8th Feb 2019: 39230.78 GBP filed on: 25th, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, February 2019 \| resolution	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 21st, February 2019 \| incorporation	Free Download (39 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, December 2018 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Platinum Building Cowley Road Cambridge CB4 0DS England on Thu, 11th Oct 2018 to Maurice Wilkes Building 3rd Floor Cowley Road Cambridge CB4 0DS filed on: 11th, October 2018 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 18th Dec 2017: 27783.90 GBP filed on: 9th, January 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, November 2017 \| resolution	Free Download (45 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 11th, May 2017 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from The Platinum Building First Floor, West Wing St. Johns Innovation Park Milton Road Cambridge CB4 0DS England on Tue, 14th Mar 2017 to Platinum Building Cowley Road Cambridge CB4 0DS filed on: 14th, March 2017 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 25th Nov 2016: 24062.51 GBP filed on: 12th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2017 \| resolution	Free Download (42 pages)
(AP01) On Fri, 25th Nov 2016 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 3rd Floor Broers Building 21 Jj Thomson Avenue Cambridge CB3 0FA United Kingdom on Mon, 21st Nov 2016 to The Platinum Building First Floor, West Wing St. Johns Innovation Park Milton Road Cambridge CB4 0DS filed on: 21st, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2016 \| resolution	Free Download
(SH01) Capital declared on Tue, 13th Sep 2016: 21111.11 GBP filed on: 3rd, November 2016 \| capital	Free Download (4 pages)
(AP01) On Tue, 13th Sep 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (3 pages)
(AP01) On Tue, 13th Sep 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (3 pages)
(AP01) On Mon, 17th Oct 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (3 pages)
(AP01) On Tue, 13th Sep 2016 new director was appointed. filed on: 1st, November 2016 \| officers	Free Download (3 pages)
(AP03) On Tue, 13th Sep 2016, company appointed a new person to the position of a secretary filed on: 1st, November 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 13th Sep 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 30th Jun 2016 filed on: 6th, November 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 5th Nov 2015: 10000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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