Luminous Design Ltd

SC486975

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ

Incorporated 18/09/2014

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Milosz Falinski

director · Since 18/09/2014

PRODUCT DESIGNER

POLISH · SCOTLAND · Age 37

Mrs Aleksandra Boguslawska

secretary · Since 24/06/2019

Also on 1 other board

Mrs Aleksandra Boguslawska

director · Since 25/06/2019

COMPANY DIRECTOR

POLISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Milosz Falinski

25–50% shares

25–50% votes

Appoint directors

Polish · Scotland · Age 37

13-15, Morningside Drive, Edinburgh, EH10 5LZ

Notified 06/04/2016

Mrs Aleksandra Boguslawska

25–50% shares

25–50% votes

Appoint directors

Polish · Scotland · Age 38

13-15, Morningside Drive, Edinburgh, EH10 5LZ

Notified 01/01/2022