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Company Information for

LUMINOUS DESIGN LTD

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC486975
Private Limited Company
Active

Company Overview

About Luminous Design Ltd
LUMINOUS DESIGN LTD was founded on 2014-09-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Luminous Design Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMINOUS DESIGN LTD
 
Legal Registered Office
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Other companies in EH6
 
Previous Names
LUMINOUS STRATEGY CONSULTING LIMITED11/05/2022
FRIENDLY FOXES LIMITED12/06/2020
Filing Information
Company Number SC486975
Company ID Number SC486975
Date formed 2014-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB421292525  
Last Datalog update: 2024-07-05 21:54:34
Primary Source:Companies House
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Companies with same name LUMINOUS DESIGN LTD
The following companies were found which have the same name as LUMINOUS DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINOUS DESIGNS, INC. 141 CENTRAL AVE UNIT F FARMINGDALE NY 11735 Active Company formed on the 2004-10-27
LUMINOUS DESIGN, INC. 624 BROSS ST Longmont CO 80501 Delinquent Company formed on the 1995-07-14
LUMINOUS DESIGNS, LLC 330 ROSCOE DR ROCKWALL TX 75087 ACTIVE Company formed on the 2012-09-25
LUMINOUS DESIGN LTD British Columbia Active Company formed on the 2016-03-24
LUMINOUS DESIGN JURONG WEST STREET 61 Singapore 643654 Active Company formed on the 2008-09-13
Luminous Design Service Company Limited Unknown Company formed on the 2013-07-16
LUMINOUS DESIGNED LIMITED 10 THE GRANGE PORTMILL LANE HITCHIN SG5 1EN Active - Proposal to Strike off Company formed on the 2017-03-21
LUMINOUS DESIGN STUDIOS, LLC 5062 Hidden Path Way Sanford FL 32771 Active Company formed on the 2010-05-11
LUMINOUS DESIGNS, INC. 1900 EAST ROBINSON STREET ORLANDO FL 32803 Inactive Company formed on the 1995-07-24
Luminous Designs Inc Connecticut Unknown
LUMINOUS DESIGN INC Arkansas Unknown

Company Officers of LUMINOUS DESIGN LTD

Current Directors
Officer Role Date Appointed
MILOSZ FALINSKI
 Director 2014-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP Scotland
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-05-11CERTNMCompany name changed luminous strategy consulting LIMITED\certificate issued on 11/05/22
2022-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA BOGUSLAWSKA
2022-05-11PSC04Change of details for Mr Milosz Falinski as a person with significant control on 2022-01-01
2022-04-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-04-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-12RES15CHANGE OF COMPANY NAME 12/06/20
2020-03-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-25AP01DIRECTOR APPOINTED MRS ALEKSANDRA BOGUSLAWSKA
2019-06-24AP03Appointment of Mrs Aleksandra Boguslawska as company secretary on 2019-06-24
2019-03-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CH01Director's details changed for Mr Milosz Falinski on 2018-11-22
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23CH01Director's details changed for Mr Milosz Falinski on 2017-02-20
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR
2016-04-12CH01Director's details changed for Mr Milosz Falinski on 2016-04-12
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0118/09/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18NEWINCNew incorporation
2014-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUMINOUS DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINOUS DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUMINOUS DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINOUS DESIGN LTD

Intangible Assets
Patents
We have not found any records of LUMINOUS DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINOUS DESIGN LTD
Trademarks
We have not found any records of LUMINOUS DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINOUS DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUMINOUS DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINOUS DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINOUS DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINOUS DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH10 5LZ

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