Luma Fit Ltd EDINBURGH


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 1-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 2018-12-27 and the due date for the following filing is 2020-01-10. Additionally, the annual accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Luma Fit Ltd Address / Contact

Office Address 1 Flat 8
Office Address2 Lochend Butterfly Way
Town Edinburgh
Post code EH7 5FF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC584523
Date of Incorporation Thu, 28th Dec 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 30th Sep 2020 (315 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 10th Jan 2020 (2020-01-10)
Last confirmation statement dated Thu, 27th Dec 2018

Company staff

Magdalena S.

Position: Secretary

Appointed: 28 December 2017

Lukasz S.

Position: Director

Appointed: 28 December 2017

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Thu, 27th Dec 2018
filed on: 11th, January 2019
Free Download (3 pages)

Company search

Advertisements