Luminance Technologies Ltd
- Company number
- 09857705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2015
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDDICK, Donald Morford | Secretary | 5 Nov 2026 | |
| STOKES, Tara | Director | 24 Oct 2025 | |
| KING, Martina | Director | 19 Nov 2024 | |
| KOO, Hyun | Director | 11 Mar 2024 | |
| LIGHTBODY, Eleanor | Director | 11 Mar 2024 | |
| KANTER, Andrew Mark | Director | 13 Sep 2016 | |
| BOROVICK, Harry | Secretary | 2 Aug 2022 | 2 Oct 2026 |
| WEBB, Robert Stopford | Director | 17 Oct 2016 | 27 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Angela Bacares | Ownership Of Shares 25 To 50 Percent | 17 Apr 2023 | |
| Luminance Holding Limited | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
4 Apr 2020 | 11 Mar 2024 |
| Icp London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2016 | 4 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £2,257,983 | £3,128,053 | 142 |
| 31 Dec 2022 | -£13,162,138 | £3,734,364 | 152 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Controls
- Luminance Ltd (11080342)
- Luminance Technology Ltd (13968886)
Companies at the same address
- Luminance Ltd (11080342)
- Luminance Technology Ltd (13968886)