LUMINAE DESIGN LTD - CUMNOCK
| Company Profile | Company Filings |
Overview
LUMINAE DESIGN LTD is a Private Limited Company from CUMNOCK SCOTLAND and has the status: Active.
LUMINAE DESIGN LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: SC644372. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
LUMINAE DESIGN LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: SC644372. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
LUMINAE DESIGN LTD - CUMNOCK
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
32990 - Other manufacturing n.e.c.
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
BLOCK 6, UNIT 4
CUMNOCK
AYRSHIRE
KA18 1SH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILSON | May 1961 | Scottish | Director | 2019-10-14 | CURRENT |
| MR RUARI JOHN MACDONALD | Apr 1993 | British | Director | 2021-01-31 | CURRENT |
| MR ROBERT WELLS | Dec 1966 | British | Director | 2021-01-31 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Wells | 2021-01-31 | 12/1966 | Cumnock Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ruari John Macdonald | 2021-01-31 | 4/1993 | Cumnock Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Wilson | 2019-10-14 | 5/1961 | Cumnock Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luminae Design Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-28 | 31-10-2023 | £-12,767 equity |
| Luminae Design Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 31-10-2022 | £1,874 equity |
| Luminae Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 31-10-2021 | £1,400 equity |
| Luminae Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 31-10-2020 | £12,958 Cash £9,258 equity |