LUMINOUS DESIGN LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
LUMINOUS DESIGN LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LUMINOUS DESIGN LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: SC486975. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LUMINOUS DESIGN LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: SC486975. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
LUMINOUS DESIGN LTD - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUMINOUS STRATEGY CONSULTING LIMITED (until 11/05/2022)
LUMINOUS STRATEGY CONSULTING LIMITED (until 11/05/2022)
FRIENDLY FOXES LIMITED (until 12/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MILOSZ FALINSKI | May 1989 | Polish | Director | 2014-09-18 | CURRENT |
| MRS ALEKSANDRA BOGUSLAWSKA | Aug 1988 | Polish | Director | 2019-06-25 | CURRENT |
| MRS ALEKSANDRA BOGUSLAWSKA | Secretary | 2019-06-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Aleksandra Boguslawska | 2022-01-01 | 8/1988 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Milosz Falinski | 2016-04-06 | 5/1989 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUMINOUS DESIGN LTD | 2023-07-01 | 30-09-2022 | £6,308 Cash £1,133 equity |
| Luminous Strategy Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 30-09-2021 | £4,708 Cash £253 equity |
| Luminous Strategy Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-23 | 30-09-2020 | £4,611 Cash £346 equity |
| Friendly Foxes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-09-2019 | £3,662 Cash £100 equity |