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Companies House/Cambridge/Company profile

LUMINANCE TECHNOLOGIES LTD

Active
09857705·incorporated 2015-11-05

LUMINANCE TECHNOLOGIES LTD is an active UK private limited company, incorporated on 5 November 2015 at Companies House (number 09857705; OpenRegistry canonical ID GB-09857705-luminance-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-05
Registered Address
5TH FLOOR, 20 STATION ROAD, CAMBRIDGE, CB1 2JD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUMINANCE TECHNOLOGIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Next confirmation statement due 2016-12-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUMINANCE TECHNOLOGIES LTD has 1 person with significant control on file:

  • Ms Angela Bacares born 1967 resident in United Kingdom, British national. Notified 2023-04-17.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Icp London Limited (British Virgin Islands reg. 1722530). Notified 2016-09-13. Ceased 2020-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Luminance Holding Limited (Virgin Islands, British reg. 1913975). Notified 2020-04-04. Ceased 2024-03-11.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09857705.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.