About

Registered Number: 03735854
Date of Incorporation: 18/03/1999 (21 years and 10 months ago)
Company Status: Active
Registered Address: The Fairway, Bush Fair, Harlow, Essex, CM18 6NG

 

Having been setup in 1999, Luminescence International Ltd are based in Harlow, it has a status of "Active". We don't currently know the number of employees at Luminescence International Ltd. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, George 18 March 1999 01 August 2006 1

Filing History

Document Type Date
CS01 - N/A 28 March 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 29 March 2019
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 17 April 2018
TM02 - Termination of appointment of secretary 14 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
RP04CS01 - N/A 05 July 2017
CS01 - N/A 08 March 2017
MR01 - N/A 01 December 2016
AA - Annual Accounts 22 September 2016
CH01 - Change of particulars for director 12 September 2016
CH01 - Change of particulars for director 12 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 14 November 2014
CH01 - Change of particulars for director 25 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 17 April 2012
SH01 - Return of Allotment of shares 11 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 17 February 2009
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
AA - Annual Accounts 06 November 2007
169 - Return by a company purchasing its own shares 30 July 2007
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 13 October 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 25 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
225 - Change of Accounting Reference Date 22 April 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
NEWINC - New incorporation documents 18 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.