LUMACRON TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
LUMACRON TECHNOLOGY LIMITED
COMPANY NUMBER
SC493753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
19/12/2014
(9 years and 11 months old)
WEBSITE
www.lumacron.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DJ
Telephone: 01383737736
TPS: No
4-5 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
EH12 9DJ
Unit 4
Pitreavie Court
Pitreavie Business Park Queensferry
Dunfermline, Fife
KY11 8UU
Telephone: 737736
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMACRON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMACRON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMACRON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMACRON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMACRON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 21/03/2023 | Alan McDade (919360254) has left the board |
| 21/03/2023 | Ian David Greenwood Graham (919940395) has left the board |
| 21/03/2023 | Alan McDade (919360255) has left the board |
| 21/03/2023 | John Declan Hegarty (919051750) has left the board |
| 21/03/2023 | New Company Secretary Ann Marie Monk (930686208) Appointed |
| 21/03/2023 | Jed Martens (907456211) has left the board |
| 21/03/2023 | New Board Member Brett George Gabari (930300668) Appointed |
| 21/03/2023 | New Board Member Ann Marie Monk (930300669) Appointed |
| 21/03/2023 | New Board Member Andreas Lothar Nonnenmacher (930300667) Appointed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member John Declan Hegarty (919051750) Appointed |
| 06/09/2021 | New Board Member John Declan Hegarty (919051750) Appointed |
| 06/04/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Ann Juliet Bateman Simon (905835116) has left the board |
| 04/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 17/02/2016 | New Board Member Ann Juliet Bateman Simon (905835116) Appointed |
| 17/02/2016 | New Board Member Ann Juliet Bateman Simon (905835116) Appointed |
| 12/01/2016 | New Annual Return filed |
| 17/07/2015 | New Board Member Ian David Greenwood Graham (919940395) Appointed |
| 09/06/2015 | Change in Reg. Office |
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