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 19 years ago on 30/08/2002 and has the registered number: SC236129. The accounts status is DORMANT and accounts are next due on 30/09/2022.

LUMISON LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SIRIUS HOUSE THE CLOCKTOWER
EDINBURGH
EH12 9LB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NPLUSONE LIMITED (until 08/03/2012)
BALFMAN (NO. 138) LIMITED (until 10/10/2002)

Confirmation Statements

Last Statement Next Statement Due
30/08/2021 13/09/2022

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
DR AYDIN KURT-ELLI Sep 1973 British Director 2002-10-10 UNTIL 2014-07-01 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
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

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