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Luminae Design Ltd

Luminae Design Ltd is an active company incorporated on 14 October 2019 with the registered office located in Irvine, Ayrshire and Arran. Luminae Design Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC644372
Private limited company
Scottish Company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
Unit 11, Ailsa Business Park
Ailsa Road
Irvine
Ayrshire
KA12 8LN
Scotland
Address changed on 13 Jan 2025 (10 months ago)
Previous address was Block 6, Unit 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH Scotland
Telephone
01290 451211
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr David Wilson
PSC • Director • Scottish • Lives in Scotland • Born in May 1961
Ruari John Macdonald
Director • British • Lives in Scotland • Born in Apr 1993
Mr Robert Wells
PSC • British • Lives in Scotland • Born in Dec 1966
Mr Ruari John Macdonald
PSC • British • Lives in Scotland • Born in Apr 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£21.61K
Decreased by £30K (-58%)
Total Liabilities
-£59.71K
Decreased by £4.66K (-7%)
Net Assets
-£38.11K
Decreased by £25.34K (+198%)
Debt Ratio (%)
276%
Increased by 151.64% (+122%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Robert Wells Resigned
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Registered office address changed from Block 6, Unit 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH Scotland to Unit 11, Ailsa Business Park Ailsa Road Irvine Ayrshire KA12 8LN on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 27 Jun 2024
Termination of appointment of Robert Wells as a director on 16 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Registered office address changed from Unit 25 Highhouse Ind Estate Auchinleck East Ayrshire KA18 2LL Scotland to Block 6, Unit 4 Caponacre Industrial Estate Cumnock Ayrshire KA18 1SH on 10 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 14 Oct 2022
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Repayment History
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