LUMISON LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LUMISON LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LUMISON LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: SC236129. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUMISON LIMITED was incorporated 21 years ago on 30/08/2002 and has the registered number: SC236129. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LUMISON LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
EDINBURGH
EH12 9DJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NPLUSONE LIMITED (until 08/03/2012)
NPLUSONE LIMITED (until 08/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
BALFOUR & MANSON | Corporate Nominee Secretary | 2002-08-30 UNTIL 2002-10-10 | RESIGNED | ||
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MR ALAN PAYNE | Oct 1968 | British | Director | 2012-12-13 UNTIL 2013-01-07 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2005-12-01 UNTIL 2017-09-06 | RESIGNED |
MR MUSTAFA DEMIRAY KURT-ELLI | Jan 1949 | British | Director | 2002-10-10 UNTIL 2010-10-29 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2010-10-29 UNTIL 2017-08-21 | RESIGNED |
DR AYDIN KURT-ELLI | Sep 1973 | British | Director | 2002-10-10 UNTIL 2014-07-01 | RESIGNED |
ALASTAIR JOHN KEATINGE | Oct 1957 | British | Director | 2002-08-30 UNTIL 2002-10-10 | RESIGNED |
JOHN MAXWELL HODGE | May 1950 | British | Nominee Director | 2002-08-30 UNTIL 2002-10-10 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Secretary | 2005-12-01 UNTIL 2010-10-29 | RESIGNED |
MR MUSTAFA DEMIRAY KURT-ELLI | Jan 1949 | British | Secretary | 2002-10-10 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edinburgh Network Technologies Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |