Lumison Limited

Company Name	Lumison Limited
Directors	Bradley Mark Petzer and Robert Andrew Coupland
Company Status	Active
Company Number	SC236129
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Previous Name	Nplusone Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bradley Mark Petzer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(15 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Robert Andrew Coupland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	John Maxwell Hodge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Alastair John Keatinge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Director Name	Mr Mustafa Demiray Kurt-Elli
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 29 October 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	49 Assembly Street Edinburgh EH6 7BQ Scotland

Director Name	Dr Aydin Kurt-Elli
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 month, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Haining Ormiston Hall Ormiston East Lothian EH35 5NJ Scotland

Secretary Name	Mr Mustafa Demiray Kurt-Elli
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2005)
Role	Ops Officer
Country of Residence	United Kingdom
Correspondence Address	49 Assembly Street Edinburgh EH6 7BQ Scotland

Director Name	Mr Graeme George Mackenzie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	36 Dudley Gardens Edinburgh Midlothian EH6 4PT Scotland

Secretary Name	Mr Graeme George Mackenzie
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	36 Dudley Gardens Edinburgh Midlothian EH6 4PT Scotland

Director Name	Mr Mark Ian Howling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Alan Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(10 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 January 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Floor 6 Sugar Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Niclas Sanfridsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 August 2017(14 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House The Clocktower Flassches Yard Edinburgh EH12 9LB Scotland

Secretary Name	Balfour & Manson (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LN Scotland

Contact

Website	reseller.nplusone.net

Location

Registered Address	1st Floor 4-5 Lochside Avenue Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Societe Generale 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

22 September 2004	Delivered on: 6 October 2004 Satisfied on: 5 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 September 2017	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017 (1 page)
16 September 2017	Termination of appointment of Mark Ian Howling as a director on 21 August 2017 (1 page)
16 September 2017	Termination of appointment of Mark Ian Howling as a director on 21 August 2017 (1 page)
15 September 2017	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017 (2 pages)
15 September 2017	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2014	Director's details changed for Mr Mark Ian Howling on 1 January 2014 (2 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Director's details changed for Mr Mark Ian Howling on 1 January 2014 (2 pages)
30 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Aydin Kurt-Elli as a director on 1 July 2014 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 January 2013	Termination of appointment of Alan Payne as a director (1 page)
24 January 2013	Appointment of Mr Alan Payne as a director (2 pages)
29 October 2012	Registered office address changed from 12 Dock Place Edinburgh Midlothian EH6 6LU on 29 October 2012 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
8 March 2012	Company name changed nplusone LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-06 NM01 ‐ Change of name by resolution (3 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
16 March 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
25 November 2010	Termination of appointment of Mustafa Kurt-Elli as a director (2 pages)
25 November 2010	Appointment of Mark Ian Howling as a director (3 pages)
25 November 2010	Termination of appointment of Graeme Mackenzie as a secretary (2 pages)
10 November 2010	Statement of company's objects (2 pages)
5 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Graeme Mackenzie on 30 August 2010 (2 pages)
1 February 2010	Full accounts made up to 30 September 2009 (13 pages)
23 September 2009	Return made up to 30/08/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 30 September 2008 (13 pages)
24 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 30 September 2007 (13 pages)
18 September 2007	Return made up to 30/08/07; full list of members (2 pages)
30 January 2007	Full accounts made up to 30 September 2006 (12 pages)
8 September 2006	Return made up to 30/08/06; full list of members (2 pages)
16 February 2006	Full accounts made up to 30 September 2005 (11 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (1 page)
20 September 2005	Return made up to 30/08/05; full list of members (2 pages)
29 June 2005	Full accounts made up to 30 September 2004 (13 pages)
15 October 2004	Return made up to 30/08/04; full list of members (7 pages)
6 October 2004	Partic of mort/charge * (6 pages)
6 May 2004	Full accounts made up to 30 September 2003 (12 pages)
15 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
24 March 2003	Registered office changed on 24/03/03 from: 54-66 frederick street edinburgh EH2 1LS (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
28 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
10 October 2002	Company name changed balfman (no. 138) LIMITED\certificate issued on 10/10/02 (2 pages)
30 August 2002	Incorporation (16 pages)

Lumison Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland