LUMAVOX LTD
Overview
| Company Name | LUMAVOX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC805855 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMAVOX LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUMAVOX LTD located?
| Registered Office Address | Inox Building Caldwellside Industrial Estate ML11 7SR Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUMAVOX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUMAVOX LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for LUMAVOX LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alastair Michael Benn as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Colin John Urie as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Baxter as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alastair Michael Benn as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Bernard Hornung as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LUMAVOX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNUNG, Michael Bernard | Secretary | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | 321890890001 | |||||||
| BAXTER, David | Director | Caldwellside Industrial Estate ML11 7SR Lanark Inox Building Scotland | Scotland | British | 30996070002 | |||||
| HORNUNG, Michael Bernard | Director | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | England | British | 154261020006 | |||||
| URIE, Colin John | Director | Caldwellside Industrial Estate ML11 7SR Lanark Inox Building Scotland | Scotland | British | 209265150001 | |||||
| BENN, Alastair Michael | Director | Caldwellside Industrial Estate ML11 7SR Lanark Inox Building Scotland | England | British | 324782540001 |
Who are the persons with significant control of LUMAVOX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suflex Limited | Apr 05, 2024 | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | No | ||||||||||
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Natures of Control
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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. - license: CC0