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Lumiaires Ltd

Lumiaires Ltd is an active company incorporated on 12 May 2024 with the registered office located in Edinburgh, City of Edinburgh. Lumiaires Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC810212
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 12 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 May 2025
Due by 12 February 2026 (20 days remaining)
Contact
Address
Citypoint
3rd Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 12 Dec 2025 (1 month ago)
Previous address was 2/2 23 Penrith Drive Glasgow G12 0DG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Scotland • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Financials
Lumiaires 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
Latest Activity
Registered Address Changed
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Shares Consolidated
2 Months Ago on 11 Nov 2025
Thorntons Law Llp Appointed
3 Months Ago on 16 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Nov 2024
Jeremy Thierry David Delhommeau (PSC) Resigned
1 Year 2 Months Ago on 17 Nov 2024
Jeremy Thierry David Delhommeau Resigned
1 Year 2 Months Ago on 17 Nov 2024
Incorporated
1 Year 8 Months Ago on 12 May 2024
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Documents
Registered office address changed from 2/2 23 Penrith Drive Glasgow G12 0DG Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 12 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Consolidation of shares on 14 November 2024
Submitted on 11 Nov 2025
Appointment of Thorntons Law Llp as a secretary on 16 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Jeremy Thierry David Delhommeau as a director on 17 November 2024
Submitted on 17 Nov 2024
Cessation of Jeremy Thierry David Delhommeau as a person with significant control on 17 November 2024
Submitted on 17 Nov 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 17 Nov 2024
Incorporation
Submitted on 12 May 2024
Repayment History
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