LUMISON LIMITED

Overview

Company Name	LUMISON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC236129
Jurisdiction	Scotland
Date of Creation	Aug 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMISON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LUMISON LIMITED located?

Registered Office Address	1st Floor 4-5 Lochside Avenue EH12 9DJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LUMISON LIMITED?

Previous Company Names
Company Name	From	Until
NPLUSONE LIMITED	Oct 10, 2002	Oct 10, 2002
BALFMAN (NO. 138) LIMITED	Aug 30, 2002	Aug 30, 2002

What are the latest accounts for LUMISON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LUMISON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for LUMISON LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Nov 10, 2023	Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on Nov 10, 2023	1 pages	AD01

Nov 10, 2023	Change of details for Edinburgh Network Technologies Limited as a person with significant control on Nov 10, 2023	2 pages	PSC05

Sep 11, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 30, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019	1 pages	TM01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Registered office address changed from Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP to Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB on Jan 22, 2019	1 pages	AD01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 30, 2018 with updates	4 pages	CS01

Sep 16, 2017	Termination of appointment of Mark Ian Howling as a director on Aug 21, 2017	1 pages	TM01

Sep 16, 2017	Termination of appointment of Mark Ian Howling as a director on Aug 21, 2017	1 pages	TM01

Sep 16, 2017	Termination of appointment of Graeme George Mackenzie as a director on Sep 06, 2017	1 pages	TM01

Sep 15, 2017	Appointment of Mr Niclas Sanfridsson as a director on Aug 21, 2017	2 pages	AP01

Sep 15, 2017	Appointment of Mr Bradley Mark Petzer as a director on Sep 06, 2017	2 pages	AP01

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LUMISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUPLAND, Robert Andrew 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Oct 28, 2019		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1970-10	Director	138313750002
PETZER, Bradley Mark 4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	Sep 06, 2017		Director	4-5 Lochside Avenue EH12 9DJ Edinburgh 1st Floor Scotland	United Kingdom	British	1973-4	Director	82998740004
KURT-ELLI, Mustafa Demiray 49 Assembly Street EH6 7BQ Edinburgh	Oct 10, 2002	Nov 30, 2005	Secretary	49 Assembly Street EH6 7BQ Edinburgh		British		Ops Officer	74361330001
MACKENZIE, Graeme George 36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Dec 01, 2005	Oct 29, 2010	Secretary	36 Dudley Gardens EH6 4PT Edinburgh Midlothian		British		Finance Director	160949340001
BALFOUR & MANSON 54-66 Frederick Street EH2 1LN Edinburgh	Aug 30, 2002	Oct 10, 2002	Nominee Secretary	54-66 Frederick Street EH2 1LN Edinburgh					900016400001
HODGE, John Maxwell 5 Wardie Avenue EH5 2AB Edinburgh	Aug 30, 2002	Oct 10, 2002	Nominee Director	5 Wardie Avenue EH5 2AB Edinburgh	Scotland	British	1950-5		900020550001
HOWLING, Mark Ian Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Oct 29, 2010	Aug 21, 2017	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	United Kingdom	British	1961-6	None	71889290003
KEATINGE, Alastair John 37 Newbattle Gardens EH22 3DR Eskbank Midlothian	Aug 30, 2002	Oct 10, 2002	Director	37 Newbattle Gardens EH22 3DR Eskbank Midlothian	United Kingdom	British	1957-10	Solicitor	76489570001
KURT-ELLI, Aydin, Dr The Haining Ormiston Hall EH35 5NJ Ormiston East Lothian	Oct 10, 2002	Jul 01, 2014	Director	The Haining Ormiston Hall EH35 5NJ Ormiston East Lothian	United Kingdom	British	1973-9	Chief Executive Officer	74361440001
KURT-ELLI, Mustafa Demiray 49 Assembly Street EH6 7BQ Edinburgh	Oct 10, 2002	Oct 29, 2010	Director	49 Assembly Street EH6 7BQ Edinburgh	United Kingdom	British	1949-1	Chief Operating Officer	74361330001
MACKENZIE, Graeme George 36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Dec 01, 2005	Sep 06, 2017	Director	36 Dudley Gardens EH6 4PT Edinburgh Midlothian	Scotland	British	1965-3	Finance Director	160949340001
PAYNE, Alan Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	Dec 13, 2012	Jan 07, 2013	Director	Sugar Bond 2 Anderson Place EH6 5NP Edinburgh Floor 6 Scotland	England	British	1968-10	Venture Capitalist	175263780001
SANFRIDSSON, Niclas The Clocktower Flassches Yard EH12 9LB Edinburgh Sirius House Scotland	Aug 21, 2017	Nov 01, 2019	Director	The Clocktower Flassches Yard EH12 9LB Edinburgh Sirius House Scotland	England	Swedish	1970-1	Director	237983000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMISON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edinburgh Network Technologies Limited

Apr 06, 2016

4-5 Lochside Avenue

EH12 9DJ Edinburgh

1st Floor

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Uk Companies House
Registration Number	Sc160949

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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