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LUMISON LIMITED

LUMISON LIMITED is an active private limited company, incorporated on 30 August 2002. The nature of the business is Dormant Company. The company's registered office is on Lochside Avenue, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LUMISON LIMITED previously had the company name NPLUSONE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC236129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 24-5 LOCHSIDE AVENUE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 9DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 08/03/2012 onwards:
LUMISON LIMITED
Prior to 08/03/2012:
NPLUSONE LIMITED

Directors

(The company's officers)
MR ROBERT ANDREW COUPLAND
(~53 year old British national)
1ST FLOOR 4-5 LOCHSIDE AVENUE, EDINBURGH, EH12 9DJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2019
MR BRADLEY MARK PETZER
(~51 year old British national)
1ST FLOOR 4-5 LOCHSIDE AVENUE, EDINBURGH, EH12 9DJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2017

Connections

(Shared officers)
  • MR ROBERT ANDREW COUPLAND
  • MR BRADLEY MARK PETZER
  • MR ROBERT ANDREW COUPLAND
  • MR BRADLEY MARK PETZER
  • MR ROBERT ANDREW COUPLAND
  • MR BRADLEY MARK PETZER
  • MR ROBERT ANDREW COUPLAND
  • MR BRADLEY MARK PETZER
  • MR ROBERT ANDREW COUPLAND
  • MR BRADLEY MARK PETZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUMISON LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 9DJ.

Map of LUMISON LIMITED at local scale
Map of LUMISON LIMITED at local scale
Map of LUMISON LIMITED at district scale
Map of LUMISON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 9DJ

Other companies with registered offices in EH12 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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