LUMA 3D INTERACTIVE LTD

Key Data

Status

Active

Company No.

SC423658

Incorporation date

09/05/2012

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2012)

17/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

12/12/2025

Termination of appointment of Karen Susan Forbes as a director on 2025-12-09

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

01/08/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

02/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

27/05/2021

Memorandum and Articles of Association

View PDF (15 pages)

27/05/2021

Resolutions

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

02/11/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

03/11/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

24/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

04/06/2015

Appointment of Professor Karen Susan Forbes as a director on 2014-12-15

View PDF (2 pages)

04/06/2015

Termination of appointment of Maureen Loebel as a director on 2014-12-15

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

06/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

24/06/2013

Appointment of Mr Kevin John Archibald as a secretary

View PDF (2 pages)

24/06/2013

Termination of appointment of Maureen Loebel as a secretary

View PDF (1 pages)

21/06/2013

Appointment of Mr Kevin John Archibald as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Keiran Baillie as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr Jonathan Gordon Messer as a director

View PDF (2 pages)

05/03/2013

Registered office address changed from 1B William Street, South East Lane Edinburgh EH3 7NJ Scotland on 2013-03-05

View PDF (1 pages)

01/09/2012

Registered office address changed from 19 Dalhousie Terrace Edinburgh EH105NE Scotland on 2012-09-01

View PDF (1 pages)

09/05/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
230.78K
-
0.00
-
-

2023
4
186.80K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loebel, Maureen	Director	09/05/2012 - 15/12/2014	-
Forbes, Karen Susan, Professor	Director	15/12/2014 - 09/12/2025	-
Baillie, Keiran	Director	10/05/2013 - Present	-
Archibald, Kevin John	Director	10/05/2013 - Present	-
Loebel, Maureen	Secretary	09/05/2012 - 10/05/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUMA 3D INTERACTIVE LTD

LUMA 3D INTERACTIVE LTD is an(a) Active company incorporated on 09/05/2012 with the registered office located at 64/1 The Causeway, Edinburgh EH15 3PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMA 3D INTERACTIVE LTD?

LUMA 3D INTERACTIVE LTD is currently Active. It was registered on 09/05/2012 .

Where is LUMA 3D INTERACTIVE LTD located?

LUMA 3D INTERACTIVE LTD is registered at 64/1 The Causeway, Edinburgh EH15 3PZ.

What does LUMA 3D INTERACTIVE LTD do?

LUMA 3D INTERACTIVE LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for LUMA 3D INTERACTIVE LTD?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.