Luma Fit Ltd is a private limited company situated at 1 Flat 8, Lochend Butterfly Way, Edinburgh EH7 5FF. Incorporated on 2017-12-28, this 6-year-old company is run by 1 director and 1 secretary.
Director Lukasz S., appointed on 28 December 2017.
As far as secretaries are concerned, we can mention: Magdalena S., appointed on 28 December 2017.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2022-12-13 and the due date for the following filing is 2023-12-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Flat 8 |
| Office Address2 | Lochend Butterfly Way |
| Town | Edinburgh |
| Post code | EH7 5FF |
| Country of origin | United Kingdom |
| Registration Number | SC584523 |
| Date of Incorporation | Thu, 28th Dec 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 28 December 2017
Position: Secretary
Appointed: 28 December 2017
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Magdalena S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lukasz S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Magdalena S.
| Notified on | 28 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lukasz S.
| Notified on | 28 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 16th, December 2023 |
confirmation statement | Free Download (3 pages) |
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