LUMISON LIMITED

Key Data

Status

Active

Company No.

SC236129

Incorporation date

30/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2002)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

05/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

10/11/2023

Change of details for Edinburgh Network Technologies Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

10/11/2023

Registered office address changed from Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB Scotland to 1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ on 2023-11-10

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

30/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

30/08/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mr Robert Andrew Coupland as a director on 2019-10-28

View PDF (2 pages)

12/11/2019

Termination of appointment of Niclas Sanfridsson as a director on 2019-11-01

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

22/01/2019

Registered office address changed from Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP to Sirius House the Clocktower Flassches Yard Edinburgh EH12 9LB on 2019-01-22

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

16/09/2017

Termination of appointment of Mark Ian Howling as a director on 2017-08-21

View PDF (1 pages)

16/09/2017

Termination of appointment of Mark Ian Howling as a director on 2017-08-21

View PDF (1 pages)

16/09/2017

Termination of appointment of Graeme George Mackenzie as a director on 2017-09-06

View PDF (1 pages)

15/09/2017

Appointment of Mr Niclas Sanfridsson as a director on 2017-08-21

View PDF (2 pages)

15/09/2017

Appointment of Mr Bradley Mark Petzer as a director on 2017-09-06

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

31/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

05/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

31/08/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

29/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

01/09/2014

Director's details changed for Mr Mark Ian Howling on 2014-01-01

View PDF (2 pages)

30/07/2014

Termination of appointment of Aydin Kurt-Elli as a director on 2014-07-01

View PDF (1 pages)

17/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

30/08/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

24/01/2013

Termination of appointment of Alan Payne as a director

View PDF (1 pages)

24/01/2013

Appointment of Mr Alan Payne as a director

View PDF (2 pages)

29/10/2012

Registered office address changed from 12 Dock Place Edinburgh Midlothian EH6 6LU on 2012-10-29

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

08/03/2012

Certificate of change of name

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

16/03/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

25/11/2010

Appointment of Mark Ian Howling as a director

View PDF (3 pages)

25/11/2010

Termination of appointment of Graeme Mackenzie as a secretary

View PDF (2 pages)

25/11/2010

Termination of appointment of Mustafa Kurt-Elli as a director

View PDF (2 pages)

10/11/2010

Statement of company's objects

View PDF (2 pages)

05/11/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

08/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

08/09/2010

Director's details changed for Graeme Mackenzie on 2010-08-30

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

23/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

24/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

26/02/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

18/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

30/01/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

08/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

16/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

12/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Return made up to 30/08/05; full list of members

View PDF (2 pages)

29/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

15/10/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

06/10/2004

Partic of mort/charge *

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

15/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

09/06/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Registered office changed on 24/03/03 from: 54-66 frederick street edinburgh EH2 1LS

View PDF (1 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

30/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Petzer, Bradley Mark	Director	06/09/2017 - Present	55
Coupland, Robert Andrew	Director	28/10/2019 - Present	56

Persons with Significant Control

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

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15/04/1996

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Description

About LUMISON LIMITED

LUMISON LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at 1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ. There are currently 2 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 LUMISON LIMITED?

LUMISON LIMITED is currently Active. It was registered on 30/08/2002 .

Where is LUMISON LIMITED located?

LUMISON LIMITED is registered at 1st Floor 4-5 Lochside Avenue, Edinburgh EH12 9DJ.

What does LUMISON LIMITED do?

LUMISON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUMISON LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-30 with no updates.