Company NameLuma-It 2018 Limited
DirectorPaul David Rankin
Company StatusActive
Company NumberSC611884
CategoryPrivate Limited Company
Incorporation Date26 October 2018(5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul David Rankin
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestpoint House 5 Redwood Place
East Kilbride
Glasgow
G74 5PB
Scotland
Director NameMr Alan John McFarlane
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWestpoint House 5 Redwood Place
East Kilbride
Glasgow
G74 5PB
Scotland

Location

Registered AddressWestpoint House 5 Redwood Place
East Kilbride
Glasgow
G74 5PB
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 April 2023 (12 months ago)
Next Return Due13 May 2024 (2 weeks, 1 day from now)

Filing History

1 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
1 May 2023Cessation of Alan John Mcfarlane as a person with significant control on 29 April 2022 (1 page)
18 April 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
26 October 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
29 April 2022Termination of appointment of Alan John Mcfarlane as a director on 29 April 2022 (1 page)
29 April 2022Confirmation statement made on 29 April 2022 with updates (4 pages)
28 October 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
26 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
6 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
6 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
6 November 2018Appointment of Mr Alan John Mcfarlane as a director on 26 October 2018 (2 pages)
26 October 2018Incorporation
Statement of capital on 2018-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)