LUMINESCENCE HOLDINGS LTD
Company details
- Registered name
- LUMINESCENCE HOLDINGS LTD
- Company number
- 08991543
- Registered office
- THE FAIRWAY, BUSH FAIR, HARLOW, ESSEX, CM18 6NG · 1 other company at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2018 | Person with significant control ceased | Mr Andrew Ralph Cooper | — |
| 31/01/2018 | Person with significant control added | — | Dic Corporation |
| 06/04/2017 | Person with significant control added | — | Mr Andrew Ralph Cooper |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 9,599 | 9,558 |
| Employees (avg) | 0 | 0 |
Documents for LUMINESCENCE HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUMINESCENCE HOLDINGS LTD (08991543)
LUMINESCENCE HOLDINGS LTD is a private limited company incorporated on 10 April 2014 and registered in the United Kingdom under company number 08991543. Its registered office is at THE FAIRWAY, BUSH FAIR, HARLOW, ESSEX, CM18 6NG. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dic Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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