LUMA INTERIORS LIMITED
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9HS

Company number SC335178
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address FORBES GARDENS, 15 EAST TERRACE, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LUMA INTERIORS LIMITED are www.lumainteriors.co.uk, and www.luma-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to South Gyle Rail Station is 5.2 miles; to Aberdour Rail Station is 5.8 miles; to Uphall Rail Station is 6.4 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luma Interiors Limited is a Private Limited Company. The company registration number is SC335178. Luma Interiors Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Luma Interiors Limited is Forbes Gardens 15 East Terrace South Queensferry West Lothian Eh30 9hs. . MCDONALD, Joanne is a Director of the company. Secretary MCDONALD, Georgina May has been resigned. Secretary BRIAN REID LTD. has been resigned. Secretary O'DONNELL & CO LTD has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCDONALD, Joanne
Appointed Date: 12 December 2007
63 years old

Resigned Directors

Secretary
MCDONALD, Georgina May
Resigned: 21 March 2013
Appointed Date: 12 December 2007
Secretary
BRIAN REID LTD.
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Secretary
O'DONNELL & CO LTD
Resigned: 31 March 2016
Appointed Date: 22 March 2013
Director
STEPHEN MABBOTT LTD.
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Ms Joanne Mcdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LUMA INTERIORS LIMITED Events

27 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Apr 2016
Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 21 more events
24 Jan 2008
New director appointed
18 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
18 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007
Incorporation

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