LUMINESCENCE INTERNATIONAL LTD - HARLOW
| Company Profile | Company Filings |
Overview
LUMINESCENCE INTERNATIONAL LTD is a Private Limited Company from HARLOW and has the status: Active.
LUMINESCENCE INTERNATIONAL LTD was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735854. The accounts status is FULL and accounts are next due on 30/09/2024.
LUMINESCENCE INTERNATIONAL LTD was incorporated 25 years ago on 18/03/1999 and has the registered number: 03735854. The accounts status is FULL and accounts are next due on 30/09/2024.
LUMINESCENCE INTERNATIONAL LTD - HARLOW
This company is listed in the following categories:
20302 - Manufacture of printing ink
20302 - Manufacture of printing ink
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FAIRWAY
HARLOW
ESSEX
CM18 6NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHRAN YAZDANI | May 1962 | American | Director | 2022-04-22 | CURRENT |
| MR GARY SILVER | Jul 1978 | British | Director | 2018-01-31 | CURRENT |
| MR MARTIJN JAN CHARLES MARIE SCHOONENBERG | Aug 1977 | Dutch | Director | 2018-01-31 | CURRENT |
| MRS DAWN COOK | Aug 1978 | British | Director | 2022-09-02 | CURRENT |
| SHEILA ANN EVANS | Nov 1939 | British | Director | 1999-03-18 UNTIL 2008-07-01 | RESIGNED |
| GEORGE EVANS | Jul 1940 | British | Director | 1999-03-18 UNTIL 2006-08-01 | RESIGNED |
| MR PAUL JOSEPH COOPER | Jun 1966 | British | Director | 1999-03-18 UNTIL 2018-01-31 | RESIGNED |
| MR PAUL JOSEPH COOPER | Jun 1966 | British | Director | 2018-09-01 UNTIL 2022-05-20 | RESIGNED |
| MR NICHOLAS JOHN COOPER | Jun 1968 | British | Director | 1999-03-18 UNTIL 2018-01-31 | RESIGNED |
| MR JOHN DAVID COOPER | Dec 1969 | British | Director | 2002-03-13 UNTIL 2018-01-31 | RESIGNED |
| ANDREW RALPH COOPER | Dec 1965 | British | Director | 1999-03-18 UNTIL 2018-01-31 | RESIGNED |
| SHEILA ANN EVANS | Nov 1939 | British | Secretary | 1999-03-18 UNTIL 2018-01-31 | RESIGNED |
| GREGORY WILLIAM HAYES | Jun 1962 | British | Director | 2018-01-31 UNTIL 2022-04-22 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-18 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luminescence Holdings Ltd | 2016-04-06 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luminescence International Ltd - Limited company accounts 23.2 | 2024-05-14 | 31-12-2023 | £327,344 Cash £20,599,789 equity |
| Luminescence International Ltd - Limited company accounts 23.1 | 2023-08-03 | 31-12-2022 | £466,100 Cash £17,851,377 equity |
| Luminescence International Ltd - Limited company accounts 20.1 | 2022-08-24 | 31-12-2021 | £950,654 Cash £15,749,776 equity |
| Luminescence International Ltd - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | £1,813,262 Cash £14,526,635 equity |
| Luminescence International Ltd - Limited company accounts 20.1 | 2020-10-22 | 31-12-2019 | £2,819,925 Cash £11,284,945 equity |