Active
Company Information for LUMISON LIMITED
1ST FLOOR, 4-5 LOCHSIDE AVENUE, EDINBURGH, EH12 9DJ,
|
Company Registration Number
SC236129
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUMISON LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 4-5 LOCHSIDE AVENUE EDINBURGH EH12 9DJ Other companies in EH6 | ||
Previous Names | ||
|
Company Number | SC236129 | |
---|---|---|
Company ID Number | SC236129 | |
Date formed | 2002-08-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 06:26:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUMISON CONSULTANT & INVESTMENT CO., LIMITED | Unknown | Company formed on the 2014-12-08 | ||
LUMISON FILMS, LLC | 6308 RALEIGH ST ORLANDO FL 32835 | Inactive | Company formed on the 2006-07-05 | |
LUMISON LIGHTING DESIGN LIMITED | 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR | Active | Company formed on the 2014-01-17 | |
LUMISON MARKETING | Singapore | Dissolved | Company formed on the 2008-09-11 | |
LUMISON SURVEYING LTD | 4 FRIESIAN WAY HATFIELD PEVEREL LONDON CM3 2FP | Active | Company formed on the 2013-11-05 | |
LUMISON TECH (UK) LIMITED | 1 VAUGHAN CLOSE HAMPTON TW12 3XL | Active - Proposal to Strike off | Company formed on the 2010-03-05 | |
LUMISONY LTD | FLAT 138 SHEFFIELD ROAD BARNSLEY S70 1JH | Active | Company formed on the 2023-07-25 |
Officer | Role | Date Appointed |
---|---|---|
BRADLEY MARK PETZER |
||
NICLAS SANFRIDSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME GEORGE MACKENZIE |
Director | ||
MARK IAN HOWLING |
Director | ||
AYDIN KURT-ELLI |
Director | ||
ALAN PAYNE |
Director | ||
GRAEME GEORGE MACKENZIE |
Company Secretary | ||
MUSTAFA DEMIRAY KURT-ELLI |
Director | ||
MUSTAFA DEMIRAY KURT-ELLI |
Company Secretary | ||
BALFOUR & MANSON |
Nominated Secretary | ||
JOHN MAXWELL HODGE |
Nominated Director | ||
ALASTAIR JOHN KEATINGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROWSE NETWORKS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
LAYERV HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-26 | Active | |
SCOLOCATE (HOLDINGS) LIMITED | Director | 2017-09-06 | CURRENT | 1999-05-13 | Active | |
SCOLOCATE LIMITED | Director | 2017-09-06 | CURRENT | 1999-09-29 | Active | |
DATABANX LIMITED | Director | 2017-09-06 | CURRENT | 2003-05-12 | Active | |
DEDIPOWER MANAGED HOSTING LIMITED | Director | 2017-09-06 | CURRENT | 2003-09-18 | Active | |
BLUE SQUARE DATA MK LIMITED | Director | 2017-09-06 | CURRENT | 2009-09-22 | Active | |
ONYX GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2006-01-21 | Active | |
PULSANT DATA SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2006-03-29 | Active | |
MEW PROPERTY LIMITED | Director | 2017-09-06 | CURRENT | 2006-03-30 | Active | |
PULSANT FACILITIES LIMITED | Director | 2017-09-06 | CURRENT | 2006-05-17 | Active | |
PULSANT DATA MK LIMITED | Director | 2017-09-06 | CURRENT | 2008-02-27 | Active | |
PULSANT INTERMEDIATE LIMITED | Director | 2017-09-06 | CURRENT | 2008-03-17 | Active | |
PULSANT SHARED SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2008-05-23 | Active | |
YORKSHIRE DATA CENTRES LIMITED | Director | 2017-09-06 | CURRENT | 2008-07-30 | Active | |
PULSANT MIDCO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-08 | Active | |
PULSANT MIDCO 2 LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-08 | Active | |
PULSANT GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2014-06-06 | Active | |
PULSANT (SCOTLAND) LIMITED | Director | 2017-09-06 | CURRENT | 2002-08-30 | Active | |
PULSANT LIMITED | Director | 2017-09-06 | CURRENT | 1998-09-03 | Active | |
ONYX INTERNET LIMITED | Director | 2017-09-06 | CURRENT | 2000-08-30 | Active | |
PULSANT BIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-03-11 | Active | |
PULSANT TOPCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-10-11 | Active | |
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Director | 2017-09-06 | CURRENT | 2011-08-01 | Active | |
LAYERV LTD | Director | 2017-09-06 | CURRENT | 2013-11-20 | Active | |
PULSANT PARENT LIMITED | Director | 2017-09-06 | CURRENT | 2014-06-06 | Active | |
CAMPBELL LEE COMPUTER SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 1977-08-03 | Active | |
CAMPBELL LEE LIMITED | Director | 2017-09-06 | CURRENT | 1993-07-23 | Active | |
EDINBURGH NETWORK TECHNOLOGIES LIMITED | Director | 2017-09-06 | CURRENT | 1995-10-10 | Active | |
PULSANT (SOUTH GYLE) LIMITED | Director | 2017-09-06 | CURRENT | 1999-04-16 | Active | |
KNOWLEDGE LIMITED | Director | 2017-09-06 | CURRENT | 1981-04-02 | Active | |
BUSINESS CONTINUITY CENTRES LIMITED | Director | 2017-09-06 | CURRENT | 2003-07-16 | Active | |
BLUE SQUARE DATA SERVICES LIMITED | Director | 2017-09-06 | CURRENT | 2009-04-03 | Active | |
PULSANT ACQUISITIONS LIMITED | Director | 2017-09-06 | CURRENT | 2014-02-26 | Active | |
ONYX TRUSTEES LIMITED | Director | 2017-09-06 | CURRENT | 2015-05-05 | Active | |
MONILINK LIMITED | Director | 2014-01-24 | CURRENT | 2010-02-10 | Dissolved 2015-06-30 | |
MAXMI LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
LAYERV HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2017-05-26 | Active | |
SCOLOCATE (HOLDINGS) LIMITED | Director | 2017-08-21 | CURRENT | 1999-05-13 | Active | |
SCOLOCATE LIMITED | Director | 2017-08-21 | CURRENT | 1999-09-29 | Active | |
DATABANX LIMITED | Director | 2017-08-21 | CURRENT | 2003-05-12 | Active | |
DEDIPOWER MANAGED HOSTING LIMITED | Director | 2017-08-21 | CURRENT | 2003-09-18 | Active | |
BLUE SQUARE DATA MK LIMITED | Director | 2017-08-21 | CURRENT | 2009-09-22 | Active | |
ONYX GROUP LIMITED | Director | 2017-08-21 | CURRENT | 2006-01-21 | Active | |
PULSANT DATA SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2006-03-29 | Active | |
MEW PROPERTY LIMITED | Director | 2017-08-21 | CURRENT | 2006-03-30 | Active | |
PULSANT FACILITIES LIMITED | Director | 2017-08-21 | CURRENT | 2006-05-17 | Active | |
PULSANT DATA MK LIMITED | Director | 2017-08-21 | CURRENT | 2008-02-27 | Active | |
PULSANT INTERMEDIATE LIMITED | Director | 2017-08-21 | CURRENT | 2008-03-17 | Active | |
PULSANT SHARED SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2008-05-23 | Active | |
YORKSHIRE DATA CENTRES LIMITED | Director | 2017-08-21 | CURRENT | 2008-07-30 | Active | |
PULSANT MIDCO 1 LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-08 | Active | |
PULSANT MIDCO 2 LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-08 | Active | |
PULSANT GROUP LIMITED | Director | 2017-08-21 | CURRENT | 2014-06-06 | Active | |
PULSANT (SCOTLAND) LIMITED | Director | 2017-08-21 | CURRENT | 2002-08-30 | Active | |
PULSANT LIMITED | Director | 2017-08-21 | CURRENT | 1998-09-03 | Active | |
ONYX INTERNET LIMITED | Director | 2017-08-21 | CURRENT | 2000-08-30 | Active | |
PULSANT BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-03-11 | Active | |
PULSANT TOPCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-10-11 | Active | |
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2011-08-01 | Active | |
LAYERV LTD | Director | 2017-08-21 | CURRENT | 2013-11-20 | Active | |
PULSANT PARENT LIMITED | Director | 2017-08-21 | CURRENT | 2014-06-06 | Active | |
CAMPBELL LEE COMPUTER SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 1977-08-03 | Active | |
CAMPBELL LEE LIMITED | Director | 2017-08-21 | CURRENT | 1993-07-23 | Active | |
EDINBURGH NETWORK TECHNOLOGIES LIMITED | Director | 2017-08-21 | CURRENT | 1995-10-10 | Active | |
PULSANT (SOUTH GYLE) LIMITED | Director | 2017-08-21 | CURRENT | 1999-04-16 | Active | |
KNOWLEDGE LIMITED | Director | 2017-08-21 | CURRENT | 1981-04-02 | Active | |
BUSINESS CONTINUITY CENTRES LIMITED | Director | 2017-08-21 | CURRENT | 2003-07-16 | Active | |
BLUE SQUARE DATA SERVICES LIMITED | Director | 2017-08-21 | CURRENT | 2009-04-03 | Active | |
PULSANT ACQUISITIONS LIMITED | Director | 2017-08-21 | CURRENT | 2014-02-26 | Active | |
ONYX TRUSTEES LIMITED | Director | 2017-08-21 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS SANFRIDSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER | |
AP01 | DIRECTOR APPOINTED MR NICLAS SANFRIDSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Ian Howling on 2014-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYDIN KURT-ELLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE | |
AP01 | DIRECTOR APPOINTED MR ALAN PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM 12 Dock Place Edinburgh Midlothian EH6 6LU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED NPLUSONE LIMITED CERTIFICATE ISSUED ON 08/03/12 | |
AR01 | 30/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MARK IAN HOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KURT-ELLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME MACKENZIE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACKENZIE / 30/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 54-66 FREDERICK STREET EDINBURGH EH2 1LS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BALFMAN (NO. 138) LIMITED CERTIFICATE ISSUED ON 10/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
LUMISON LIMITED owns 3 domain names.
nplus1.co.uk nplusone.co.uk cr-isp.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUMISON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |