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Lumavox Ltd

Lumavox Ltd is an active company incorporated on 5 April 2024 with the registered office located in Lanark, Lanarkshire. Lumavox Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC805855
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Lumavox Ltd
Contact
Address
Inox Building
Caldwellside Industrial Estate
Lanark
ML11 7SR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
David Baxter
Director • Director • British • Lives in Scotland • Born in Oct 1967
Mr Michael Bernard Hornung
Director • Secretary • British • Lives in England • Born in Jan 1969
Alastair Michael Benn
Director • British • Lives in England • Born in Oct 1966
Colin John Urie
Director • British • Lives in Scotland • Born in Dec 1981
Suflex Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aquavision Distribution Limited
Mr Michael Bernard Hornung, Colin John Urie, and 1 more are mutual people.
Active
Anthony Gallo Acoustics Ltd
Mr Michael Bernard Hornung, Colin John Urie, and 1 more are mutual people.
Active
Suflex Limited
Mr Michael Bernard Hornung is a mutual person.
Active
Anode Cathode Limited
Mr Michael Bernard Hornung is a mutual person.
Active
M Squared Ventures Limited
Mr Michael Bernard Hornung is a mutual person.
Active
NWX Ltd
David Baxter is a mutual person.
Active
Lemelisk Limited
Mr Michael Bernard Hornung, Colin John Urie, and 1 more are mutual people.
Dissolved
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Financials
Lumavox Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
5 Months Ago on 12 Mar 2025
Mr Colin John Urie Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr David Baxter Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr Alastair Michael Benn Appointed
1 Year 4 Months Ago on 17 Apr 2024
Mr Michael Bernard Hornung Appointed
1 Year 4 Months Ago on 15 Apr 2024
Incorporated
1 Year 5 Months Ago on 5 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 12 Mar 2025
Appointment of Mr David Baxter as a director on 17 April 2024
Submitted on 4 Jul 2024
Appointment of Mr Colin John Urie as a director on 17 April 2024
Submitted on 4 Jul 2024
Appointment of Mr Alastair Michael Benn as a director on 17 April 2024
Submitted on 4 Jul 2024
Appointment of Mr Michael Bernard Hornung as a secretary on 15 April 2024
Submitted on 15 Apr 2024
Incorporation
Submitted on 5 Apr 2024
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Repayment History
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