Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMINANCE TECHNOLOGIES LTD

Company number 09857705

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2025 RP01SH01 Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76191.50
30 Dec 2025 RP01SH01 Replacement filing of SH01 - 09/10/25 Statement of Capital gbp 76736.41
13 Nov 2025 AP01 Appointment of Ms Tara Stokes as a director on 24 October 2025
View PDF Appointment of Ms Tara Stokes as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 TM01 Termination of appointment of Sriram Chandrasekar as a director on 24 October 2025
View PDF Termination of appointment of Sriram Chandrasekar as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 CS01 Confirmation statement made on 24 October 2025 with updates
View PDF Confirmation statement made on 24 October 2025 with updates - link opens in a new window - 21 pages (21 pages)
22 Oct 2025 SH01 Statement of capital following an allotment of shares on 2 October 2025
  • GBP 74,591.5
View PDF Statement of capital following an allotment of shares on 2 October 2025
  • GBP 74,591.5
- link opens in a new window - 13 pages (13 pages)
22 Oct 2025 SH01 Statement of capital following an allotment of shares on 9 October 2025
  • GBP 76,690.04
  • ANNOTATION Replacement a replacement SH01 was registered 30/12/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 9 October 2025
  • GBP 76,690.04
  • ANNOTATION Replacement a replacement SH01 was registered 30/12/25 as the original contained an error
- link opens in a new window - 16 pages (16 pages)
21 Oct 2025 SH01 Statement of capital following an allotment of shares on 9 October 2025
  • GBP 76,145.13
  • ANNOTATION Replacement a replacement SH01 was registered 30/12/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 9 October 2025
  • GBP 76,145.13
  • ANNOTATION Replacement a replacement SH01 was registered 30/12/25 as the original contained an error
- link opens in a new window - 15 pages (15 pages)
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 50 pages (50 pages)
18 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re - creation of new shares 30/01/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re - creation of new shares 30/01/2025
- link opens in a new window - 2 pages (2 pages)
18 Feb 2025 SH01 Statement of capital following an allotment of shares on 8 February 2025
  • GBP 74,545.13
View PDF Statement of capital following an allotment of shares on 8 February 2025
  • GBP 74,545.13
- link opens in a new window - 16 pages (16 pages)
18 Feb 2025 TM01 Termination of appointment of Vasile Foca as a director on 30 January 2025
View PDF Termination of appointment of Vasile Foca as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 AP01 Appointment of Sriram Chandrasekar as a director on 30 January 2025
View PDF Appointment of Sriram Chandrasekar as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 AP01 Appointment of Martina King as a director on 19 November 2024
View PDF Appointment of Martina King as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 AD01 Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 13 January 2025
View PDF Registered office address changed from Nine Hills Road Cambridge CB2 1GE England to 5th Floor 20 Station Road Cambridge CB1 2JD on 13 January 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 60,094.27
View PDF Statement of capital following an allotment of shares on 10 October 2024
  • GBP 60,094.27
- link opens in a new window - 4 pages (4 pages)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
25 Jul 2024 PSC07 Cessation of Luminance Holding Limited as a person with significant control on 11 March 2024
View PDF Cessation of Luminance Holding Limited as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 59,632.95
View PDF Statement of capital following an allotment of shares on 17 June 2024
  • GBP 59,632.95
- link opens in a new window - 4 pages (4 pages)
04 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)