About

Registered Number: 08991543
Date of Incorporation: 10/04/2014 (10 years ago)
Company Status: Active
Registered Address: The Fairway, Bush Fair, Harlow, Essex, CM18 6NG

 

Luminescence Holdings Ltd was setup in 2014, it's status is listed as "Active". This business has 6 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOONENBERG, Martijn Jan Charles Marie 31 January 2018 - 1
SILVER, Gary 31 January 2018 - 1
COOPER, John David 10 April 2014 31 January 2018 1
COOPER, Nicholas John 10 April 2014 31 January 2018 1
COOPER, Paul Joseph 10 April 2014 31 January 2018 1
EVANS, Sheila Ann 10 April 2014 31 January 2018 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
PSC07 - N/A 25 September 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 12 April 2019
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 17 April 2018
PSC02 - N/A 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
AA01 - Change of accounting reference date 26 January 2018
AA - Annual Accounts 17 August 2017
CH01 - Change of particulars for director 25 July 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 22 September 2016
CH01 - Change of particulars for director 12 September 2016
AR01 - Annual Return 29 April 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 02 December 2015
AA01 - Change of accounting reference date 13 July 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 29 September 2014
NEWINC - New incorporation documents 10 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.