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LUMINANCE HOLDING LIMITED

Company number FC037632

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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)
13 Dec 2024	OSCH01	Details changed for a UK establishment - BR022723 Address Change Nine hills road, cambridge, CB2 1GE,26 November 2024	View PDF Details changed for a UK establishment - BR022723 Address Change Nine hills road, cambridge, CB2 1GE,26 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	OSCH02	Details changed for an overseas company - Ogier Global (Bvi) Limited Ritter House, Road Town, Tortola, Virgin Islands, British	View PDF Details changed for an overseas company - Ogier Global (Bvi) Limited Ritter House, Road Town, Tortola, Virgin Islands, British - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	OSCH03	Director's details changed for Elizabeth Jane Harris on 1 October 2021	View PDF Director's details changed for Elizabeth Jane Harris on 1 October 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	OSCH01	Details changed for a UK establishment - BR022723 Address Change Maurice wilkes building cowley road, cambridge, CB4 0DS, united kingdom,1 October 2021	View PDF Details changed for a UK establishment - BR022723 Address Change Maurice wilkes building cowley road, cambridge, CB4 0DS, united kingdom,1 October 2021 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	OSTM01	Termination of appointment of Andrew Mark Kanter as a director on 3 August 2021	View PDF Termination of appointment of Andrew Mark Kanter as a director on 3 August 2021 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 52 pages (52 pages)
16 Oct 2020	OS-PAR	Appointment at registration for BR022723 - person authorised to represent, Harris Elizabeth Jane Maurice Wilkes Building Cowley Road Cambridge United Kingdomcb4 0Ds
16 Oct 2020	OS-PAR	Appointment at registration for BR022723 - person authorised to accept service, Kanter Andrew Mark 1-3 the Strand, 1st Floor London United Kingdomwc2N 5Ej
16 Oct 2020	OS-PAR	Appointment at registration for BR022723 - person authorised to represent, Kanter Andrew Mark Maurice Wilkes Building Cowley Road Cambridge United Kingdomcb4 0Ds

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