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Summary

Contact details

Officers15

Finance2

Documents89

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LUMINESCENCE INTERNATIONAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 1999 (25 years ago)

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Summary

NameLUMINESCENCE INTERNATIONAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03735854
Incorporation Date18 Mar 1999 (25 years ago) / 286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, HARLOW, THE FAIRWAY, BUSH FAIR, CM18 6NG

Officers

corporate

IndividualUnited Kingdom

LUMINESCENCE HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schoonenberg, Martijn Jan Charles Marie

Director


Appointed on31 Jan 2018

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Silver, Gary

Director


Appointed on31 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

First Secretaries Limited

Nominee Secretary


Appointed on18 Mar 1999

Resigned on18 Mar 1999

individual

IndividualUnited Kingdom

Evans, Sheila Ann

Secretary


Appointed on18 Mar 1999

Resigned on31 Jan 2018

Country of residenceUnited Kingdom

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Financial reports

YearTurnoverNet profitFixed assetsOther
202118,588,250 GBP
(~$25,564,002)
1,223,141 GBP
(~$1,682,158)
3,264,066 GBP
(~$4,488,997)
View full report
202036,234,647 GBP
(~$46,464,601)
11,241,690 GBP
(~$14,415,502)
3,579,861 GBP
(~$4,590,546)
View full report

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Documents

DateNameTypeDocument
02 Sep 2022Appoint person director company with name dateAP01View
23 Aug 2022Accounts with accounts type fullAAView
24 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is LUMINESCENCE INTERNATIONAL LTD's headquarters?

LUMINESCENCE INTERNATIONAL LTD's headquarters is located at ESSEX, HARLOW, THE FAIRWAY, BUSH FAIR, CM18 6NG

What is LUMINESCENCE INTERNATIONAL LTD's industry?

LUMINESCENCE INTERNATIONAL LTD is in the industry of Manufacture of paints, varnishes and similar coatings, printing ink and mastics

What year was LUMINESCENCE INTERNATIONAL LTD started?

LUMINESCENCE INTERNATIONAL LTD was started in 1999

How much does LUMINESCENCE INTERNATIONAL LTD generate in sales?

LUMINESCENCE INTERNATIONAL LTD's sales is $25,564,002

How much profit does LUMINESCENCE INTERNATIONAL LTD make?

LUMINESCENCE INTERNATIONAL LTD's profit is $1,682,158

Sources: Companies House