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Lumison Limited

SC236129

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 4-5 Lochside Avenue, Edinburgh, EH12 9DJ
Incorporated 30/08/2002

Previously known as

Nplusone Limited · until 08/03/2012
Balfman (No. 138) Limited · until 10/10/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Bradley Mark Petzer

director · Since 06/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Robert Andrew Coupland

director · Since 28/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Bradley Mark Petzer

director · Since 06/09/2017

British · United Kingdom · Age 53

Robert Andrew Coupland

director · Since 28/10/2019

British · United Kingdom · Age 55

Former

John Maxwell Hodge

nominee director · Resigned 10/10/2002

Balfour & Manson

corporate nominee secretary · Resigned 10/10/2002

Alastair John Keatinge

director · Resigned 10/10/2002

Mustafa Demiray Kurt-Elli

secretary · Resigned 30/11/2005

Mustafa Demiray Kurt-Elli

director · Resigned 29/10/2010

Graeme George Mackenzie

secretary · Resigned 29/10/2010

Alan Payne

director · Resigned 07/01/2013

Aydin Kurt-Elli

director · Resigned 01/07/2014

Mark Ian Howling

director · Resigned 21/08/2017

Graeme George Mackenzie

director · Resigned 06/09/2017

Niclas Sanfridsson

director · Resigned 01/11/2019

Persons with Significant Control

Edinburgh Network Technologies Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 4-5 Lochside Avenue, Edinburgh, EH12 9DJ

Reg: Sc160949 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line11st Floor 4-5 Lochside Avenue
2026-08-15

1ST FLOOR

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedCOUPLAND, Robert Andrew
2026-08-15
officer appointedPETZER, Bradley Mark
2026-08-15