Luminescence International Ltd

Active03735854 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Manufacture of printing ink (20302)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
The Fairway
Bush Fair
Harlow
CM18 6NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2022
British
Born August 1978 (48)
Director · Appointed 22 April 2022
American
Born May 1962 (64)
Director · Appointed 31 January 2018
Dutch
Born August 1977 (49)
Director · Appointed 31 January 2018
British
Born July 1978 (48)
Officer history (10 former)
2 September 2022
Appointed Casey, Dawn as Director
20 May 2022
Resigned Cooper, Paul Joseph as Director
22 April 2022
Appointed Yazdani, Mehran as Director
22 April 2022
Resigned Hayes, Gregory William as Director
1 September 2018
Appointed Cooper, Paul Joseph as Director
31 January 2018
Resigned Evans, Sheila Ann as Secretary
31 January 2018
Appointed Hayes, Gregory William as Director
31 January 2018
Appointed Silver, Gary as Director
31 January 2018
Resigned Cooper, John David as Director
31 January 2018
Resigned Cooper, Paul Joseph as Director
31 January 2018
Resigned Cooper, Nicholas John as Director
31 January 2018
31 January 2018
Resigned Cooper, Andrew Ralph as Director
1 July 2008
Resigned Evans, Sheila Ann as Director
1 August 2006
Resigned Evans, George as Director
13 March 2002
Appointed Cooper, John David as Director
18 March 1999
Appointed Evans, George as Director
18 March 1999
Appointed Evans, Sheila Ann as Secretary
18 March 1999
Appointed Cooper, Andrew Ralph as Director
18 March 1999
Appointed Evans, Sheila Ann as Director
18 March 1999
Appointed Cooper, Nicholas John as Director
18 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Cooper, Paul Joseph as Director
18 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company No. 08991543
Reg. no. 08991543

Financials

Net Assets
£15,841,759
Cash
£450,436
Profit Before Tax
£7,206,117
Debt Ratio
18%
Current Ratio
5.3x
Return on Equity
33%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £11,284,945 £14,526,635 £15,749,776 £17,851,377 £20,599,789 £15,841,759
Balance sheet detail
202420232022202120202019
Fixed Assets£2,899,453£3,004,509£3,160,364£3,264,066£3,579,861£873,152
Current Assets£16,535,635£22,099,112£17,270,144£16,613,650£21,262,243£19,736,780
Debtors£11,501,900£17,372,944£12,091,855£11,681,348£15,686,233£12,998,449
Cash£450,436£327,344£466,100£950,654£1,813,262£2,819,925
Creditors (< 1 year)£3,146,586£4,069,299£2,237,916£3,885,057£9,993,533£9,217,044
Creditors (> 1 year)£96,749
Net Current Assets£13,389,049£18,029,813£15,032,228£12,728,593£11,268,710£10,519,736
Net Assets£15,841,759£20,599,789£17,851,377£15,749,776£14,526,635£11,284,945
Shareholder Funds£15,841,759£20,599,789£17,851,377£15,749,776£14,526,635£11,284,945

Turnover£20,085,459£19,262,626£18,588,250£36,234,647£44,603,163
Cost of Sales£11,609,308£11,249,135£10,362,057£17,271,232£23,409,883
Gross Profit£8,476,151£8,013,491£8,226,193£18,963,415£21,193,280
Admin Expenses£5,257,531£5,004,157£5,795,684£6,698,866£5,118,105£5,673,979
Staff Costs£4,513,458£4,605,690£4,633,990£4,300,931£4,028,995£3,831,893
Operating Profit£3,481,994£2,659,221£1,527,327£13,845,310£15,519,301
Profit Before Tax£7,206,117£3,648,165£2,669,261£1,538,454£13,881,202£15,574,543
Tax£1,964,147£899,753£567,660£315,313£2,639,512£5,746,726
Profit for Period£5,241,970£2,748,412£2,101,601£1,223,141£11,241,690£9,827,817

Filings 101

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
10 September 2026Satisfaction of a charge in full
9 June 2026Confirmation statement with updates27 March 2026
6 May 2026Director's details changed
29 April 2026Director's details changed
Show all 101 filings

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