Company Information for

LUMISON LIMITED

1ST FLOOR, 4-5 LOCHSIDE AVENUE, EDINBURGH, EH12 9DJ,

Company Registration Number

SC236129

Private Limited Company

Active

About Lumison Ltd

LUMISON LIMITED was founded on 2002-08-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lumison Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LUMISON LIMITED

Legal Registered Office

1ST FLOOR
4-5 LOCHSIDE AVENUE
EDINBURGH
EH12 9DJ
Other companies in EH6

Previous Names

NPLUSONE LIMITED

08/03/2012

Filing Information

Company Number	SC236129
Date formed	2002-08-30
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/08/2015
Filing return next due	27/09/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-06 06:26:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bradley Mark Petzer	Director	DIRECTOR	2017-09-06	ENGLAND
Niclas Sanfridsson	Director	DIRECTOR	2017-08-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graeme George Mackenzie	Director	2005-12-01	2017-09-06
Mark Ian Howling	Director	2010-10-29	2017-08-21
Aydin Kurt-elli	Director	2002-10-10	2014-07-01
Alan Payne	Director	2012-12-13	2013-01-07
Graeme George Mackenzie	Company Secretary	2005-12-01	2010-10-29
Mustafa Demiray Kurt-elli	Director	2002-10-10	2010-10-29
Mustafa Demiray Kurt-elli	Company Secretary	2002-10-10	2005-11-30
Balfour & Manson	Nominated Secretary	2002-08-30	2002-10-10
John Maxwell Hodge	Nominated Director	2002-08-30	2002-10-10
Alastair John Keatinge	Director	2002-08-30	2002-10-10

Related Directorships for Bradley Mark Petzer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bradley Mark Petzer	BROWSE NETWORKS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active
Bradley Mark Petzer	LAYERV HOLDINGS LIMITED	Director	2017-09-06	CURRENT	2017-05-26	Active
Bradley Mark Petzer	SCOLOCATE (HOLDINGS) LIMITED	Director	2017-09-06	CURRENT	1999-05-13	Active
Bradley Mark Petzer	SCOLOCATE LIMITED	Director	2017-09-06	CURRENT	1999-09-29	Active
Bradley Mark Petzer	DATABANX LIMITED	Director	2017-09-06	CURRENT	2003-05-12	Active
Bradley Mark Petzer	DEDIPOWER MANAGED HOSTING LIMITED	Director	2017-09-06	CURRENT	2003-09-18	Active
Bradley Mark Petzer	BLUE SQUARE DATA MK LIMITED	Director	2017-09-06	CURRENT	2009-09-22	Active
Bradley Mark Petzer	ONYX GROUP LIMITED	Director	2017-09-06	CURRENT	2006-01-21	Active
Bradley Mark Petzer	PULSANT DATA SERVICES LIMITED	Director	2017-09-06	CURRENT	2006-03-29	Active
Bradley Mark Petzer	MEW PROPERTY LIMITED	Director	2017-09-06	CURRENT	2006-03-30	Active
Bradley Mark Petzer	PULSANT FACILITIES LIMITED	Director	2017-09-06	CURRENT	2006-05-17	Active
Bradley Mark Petzer	PULSANT DATA MK LIMITED	Director	2017-09-06	CURRENT	2008-02-27	Active
Bradley Mark Petzer	PULSANT INTERMEDIATE LIMITED	Director	2017-09-06	CURRENT	2008-03-17	Active
Bradley Mark Petzer	PULSANT SHARED SERVICES LIMITED	Director	2017-09-06	CURRENT	2008-05-23	Active
Bradley Mark Petzer	YORKSHIRE DATA CENTRES LIMITED	Director	2017-09-06	CURRENT	2008-07-30	Active
Bradley Mark Petzer	PULSANT MIDCO 1 LIMITED	Director	2017-09-06	CURRENT	2010-10-08	Active
Bradley Mark Petzer	PULSANT MIDCO 2 LIMITED	Director	2017-09-06	CURRENT	2010-10-08	Active
Bradley Mark Petzer	PULSANT GROUP LIMITED	Director	2017-09-06	CURRENT	2014-06-06	Active
Bradley Mark Petzer	PULSANT (SCOTLAND) LIMITED	Director	2017-09-06	CURRENT	2002-08-30	Active
Bradley Mark Petzer	PULSANT LIMITED	Director	2017-09-06	CURRENT	1998-09-03	Active
Bradley Mark Petzer	ONYX INTERNET LIMITED	Director	2017-09-06	CURRENT	2000-08-30	Active
Bradley Mark Petzer	PULSANT BIDCO LIMITED	Director	2017-09-06	CURRENT	2010-03-11	Active
Bradley Mark Petzer	PULSANT TOPCO LIMITED	Director	2017-09-06	CURRENT	2010-10-11	Active
Bradley Mark Petzer	ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED	Director	2017-09-06	CURRENT	2011-08-01	Active
Bradley Mark Petzer	LAYERV LTD	Director	2017-09-06	CURRENT	2013-11-20	Active
Bradley Mark Petzer	PULSANT PARENT LIMITED	Director	2017-09-06	CURRENT	2014-06-06	Active
Bradley Mark Petzer	CAMPBELL LEE COMPUTER SERVICES LIMITED	Director	2017-09-06	CURRENT	1977-08-03	Active
Bradley Mark Petzer	CAMPBELL LEE LIMITED	Director	2017-09-06	CURRENT	1993-07-23	Active
Bradley Mark Petzer	EDINBURGH NETWORK TECHNOLOGIES LIMITED	Director	2017-09-06	CURRENT	1995-10-10	Active
Bradley Mark Petzer	PULSANT (SOUTH GYLE) LIMITED	Director	2017-09-06	CURRENT	1999-04-16	Active
Bradley Mark Petzer	KNOWLEDGE LIMITED	Director	2017-09-06	CURRENT	1981-04-02	Active
Bradley Mark Petzer	BUSINESS CONTINUITY CENTRES LIMITED	Director	2017-09-06	CURRENT	2003-07-16	Active
Bradley Mark Petzer	BLUE SQUARE DATA SERVICES LIMITED	Director	2017-09-06	CURRENT	2009-04-03	Active
Bradley Mark Petzer	PULSANT ACQUISITIONS LIMITED	Director	2017-09-06	CURRENT	2014-02-26	Active
Bradley Mark Petzer	ONYX TRUSTEES LIMITED	Director	2017-09-06	CURRENT	2015-05-05	Active
Bradley Mark Petzer	MONILINK LIMITED	Director	2014-01-24	CURRENT	2010-02-10	Dissolved 2015-06-30
Bradley Mark Petzer	MAXMI LIMITED	Director	2002-07-10	CURRENT	2002-07-10	Active - Proposal to Strike off

Related Directorships for Niclas Sanfridsson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Niclas Sanfridsson	LAYERV HOLDINGS LIMITED	Director	2017-08-21	CURRENT	2017-05-26	Active
Niclas Sanfridsson	SCOLOCATE (HOLDINGS) LIMITED	Director	2017-08-21	CURRENT	1999-05-13	Active
Niclas Sanfridsson	SCOLOCATE LIMITED	Director	2017-08-21	CURRENT	1999-09-29	Active
Niclas Sanfridsson	DATABANX LIMITED	Director	2017-08-21	CURRENT	2003-05-12	Active
Niclas Sanfridsson	DEDIPOWER MANAGED HOSTING LIMITED	Director	2017-08-21	CURRENT	2003-09-18	Active
Niclas Sanfridsson	BLUE SQUARE DATA MK LIMITED	Director	2017-08-21	CURRENT	2009-09-22	Active
Niclas Sanfridsson	ONYX GROUP LIMITED	Director	2017-08-21	CURRENT	2006-01-21	Active
Niclas Sanfridsson	PULSANT DATA SERVICES LIMITED	Director	2017-08-21	CURRENT	2006-03-29	Active
Niclas Sanfridsson	MEW PROPERTY LIMITED	Director	2017-08-21	CURRENT	2006-03-30	Active
Niclas Sanfridsson	PULSANT FACILITIES LIMITED	Director	2017-08-21	CURRENT	2006-05-17	Active
Niclas Sanfridsson	PULSANT DATA MK LIMITED	Director	2017-08-21	CURRENT	2008-02-27	Active
Niclas Sanfridsson	PULSANT INTERMEDIATE LIMITED	Director	2017-08-21	CURRENT	2008-03-17	Active
Niclas Sanfridsson	PULSANT SHARED SERVICES LIMITED	Director	2017-08-21	CURRENT	2008-05-23	Active
Niclas Sanfridsson	YORKSHIRE DATA CENTRES LIMITED	Director	2017-08-21	CURRENT	2008-07-30	Active
Niclas Sanfridsson	PULSANT MIDCO 1 LIMITED	Director	2017-08-21	CURRENT	2010-10-08	Active
Niclas Sanfridsson	PULSANT MIDCO 2 LIMITED	Director	2017-08-21	CURRENT	2010-10-08	Active
Niclas Sanfridsson	PULSANT GROUP LIMITED	Director	2017-08-21	CURRENT	2014-06-06	Active
Niclas Sanfridsson	PULSANT (SCOTLAND) LIMITED	Director	2017-08-21	CURRENT	2002-08-30	Active
Niclas Sanfridsson	PULSANT LIMITED	Director	2017-08-21	CURRENT	1998-09-03	Active
Niclas Sanfridsson	ONYX INTERNET LIMITED	Director	2017-08-21	CURRENT	2000-08-30	Active
Niclas Sanfridsson	PULSANT BIDCO LIMITED	Director	2017-08-21	CURRENT	2010-03-11	Active
Niclas Sanfridsson	PULSANT TOPCO LIMITED	Director	2017-08-21	CURRENT	2010-10-11	Active
Niclas Sanfridsson	ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED	Director	2017-08-21	CURRENT	2011-08-01	Active
Niclas Sanfridsson	LAYERV LTD	Director	2017-08-21	CURRENT	2013-11-20	Active
Niclas Sanfridsson	PULSANT PARENT LIMITED	Director	2017-08-21	CURRENT	2014-06-06	Active
Niclas Sanfridsson	CAMPBELL LEE COMPUTER SERVICES LIMITED	Director	2017-08-21	CURRENT	1977-08-03	Active
Niclas Sanfridsson	CAMPBELL LEE LIMITED	Director	2017-08-21	CURRENT	1993-07-23	Active
Niclas Sanfridsson	EDINBURGH NETWORK TECHNOLOGIES LIMITED	Director	2017-08-21	CURRENT	1995-10-10	Active
Niclas Sanfridsson	PULSANT (SOUTH GYLE) LIMITED	Director	2017-08-21	CURRENT	1999-04-16	Active
Niclas Sanfridsson	KNOWLEDGE LIMITED	Director	2017-08-21	CURRENT	1981-04-02	Active
Niclas Sanfridsson	BUSINESS CONTINUITY CENTRES LIMITED	Director	2017-08-21	CURRENT	2003-07-16	Active
Niclas Sanfridsson	BLUE SQUARE DATA SERVICES LIMITED	Director	2017-08-21	CURRENT	2009-04-03	Active
Niclas Sanfridsson	PULSANT ACQUISITIONS LIMITED	Director	2017-08-21	CURRENT	2014-02-26	Active
Niclas Sanfridsson	ONYX TRUSTEES LIMITED	Director	2017-08-21	CURRENT	2015-05-05	Active