LUMINESCENCE HOLDINGS LTD - HARLOW


Company Profile Company Filings

Overview

LUMINESCENCE HOLDINGS LTD is a Private Limited Company from HARLOW and has the status: Active.
LUMINESCENCE HOLDINGS LTD was incorporated 10 years ago on 10/04/2014 and has the registered number: 08991543. The accounts status is GROUP and accounts are next due on 30/09/2024.

LUMINESCENCE HOLDINGS LTD - HARLOW

This company is listed in the following categories:
64209 - Activities of other holding companies 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
10/04/2023 24/04/2024

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
GREGORY WILLIAM HAYES Jun 1962 British Director 2018-01-31 UNTIL 2022-04-22 RESIGNED
SHEILA ANN EVANS Nov 1939 British Director 2014-04-10 UNTIL 2018-01-31 RESIGNED
MR PAUL JOSEPH COOPER Jun 1966 British Director 2014-04-10 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 2014-04-10 UNTIL 2018-01-31 RESIGNED
MR JOHN DAVID COOPER Dec 1969 British Director 2014-04-10 UNTIL 2018-01-31 RESIGNED
ANDREW RALPH COOPER Dec 1965 British Director 2014-04-10 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dic Corporation 2018-01-31 Chuo-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Ralph Cooper 2017-04-06 - 2018-01-31 12/1965 Harlow   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADLEIGH COURT RESIDENTS ASSOCIATION LIMITED HERTS Active MICRO ENTITY 98000 - Residents property management
SUN CHEMICAL LIMITED DERBYSHIRE Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
LUMINESCENCE INTERNATIONAL LTD HARLOW Active FULL 20302 - Manufacture of printing ink
ECG HOLDINGS (UK) LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Luminescence Holdings Ltd - Limited company accounts 23.2 2024-05-15 31-12-2023 £325 Cash £9,558,208 equity
Luminescence Holdings Ltd - Limited company accounts 23.1 2023-08-03 31-12-2022 £437 Cash £9,524,156 equity
Luminescence Holdings Ltd - Limited company accounts 20.1 2022-08-24 31-12-2021 £549 Cash £9,521,177 equity
Luminescence Holdings Ltd - Limited company accounts 20.1 2021-09-29 31-12-2020 £61 Cash £9,522,061 equity
Luminescence Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-12-2019 £33 Cash £9,518,373 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMINESCENCE INTERNATIONAL LTD HARLOW Active FULL 20302 - Manufacture of printing ink