Founded in 1999, Luminescence International Ltd has its registered office in Harlow, Essex, it's status at Companies House is "Active". There is one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, George | 18 March 1999 | 01 August 2006 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2016 | Outstanding |
N/A |