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Lumacron Technology Limited (Companies House Registration Number SC493753) is a private limited company legally formed on 2014-12-19 in Scotland. The business has its registered office at 4-5 Lochside Avenue, Edinburgh Park, Edinburgh EH12 9DJ. Lumacron Technology Limited is operating under Standard Industrial Classification code: 26110 which means "manufacture of electronic components".

Company details

Name	Lumacron Technology Limited
Number	SC493753
Date of Incorporation:	Friday 19th December 2014
End of financial year:	31 March
Address:	4-5 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ
SIC code:	26110 - Manufacture of electronic components

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Brett G. (in the company from 17 March 2023), Andreas N. (appointment date: 17 March 2023), Ann M. (appointed on 17 March 2023). 1 secretary is also present: Ann M. (appointed on 17 March 2023). The official register lists 2 persons of significant control, namely: Alan M. has 1/2 or less of shares, 1/2 or less of voting rights, Jed M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	1,567,392	743,357	1,570,037	2,444,935	3,885,418
Fixed Assets	43,276	-	63,284	39,337	64,436	31,418
Total Assets Less Current Liabilities	-	-306,649	415,112	1,025,783	1,985,340	3,275,646

People with significant control

Alan M.

6 April 2016 - 1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Jed M.

6 April 2016 - 1 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2023-11-29 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 21st, November 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 4-5 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ. Change occurred on 2023-08-09. Company's previous address: 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland. filed on: 9th, August 2023 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, March 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-03-17) of a secretary filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-17 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-29 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (14 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-01 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-10-01 filed on: 13th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-29 filed on: 10th, December 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2021-10-01: 100.22 GBP filed on: 19th, October 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-09-02 filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2020-11-29 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2020-02-24: 90.00 GBP filed on: 25th, February 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-11-29 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 4th, September 2019 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2019-03-27: 89.00 GBP filed on: 27th, March 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-02-18: 87.00 GBP filed on: 19th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-11-29 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-07-27: 85.00 GBP filed on: 1st, August 2018 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 13th, July 2018 \| accounts	Free Download (15 pages)
(SH02) Sub-division of shares on 2018-02-17 filed on: 6th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, March 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-29 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-11-17 filed on: 27th, November 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 1st, November 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2016-12-19 filed on: 28th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 14th, September 2016 \| accounts	Free Download (19 pages)
(CH01) On 2016-09-09 director's details were changed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU. Change occurred on 2016-09-08. Company's previous address: First Floor, Campion House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US. filed on: 8th, September 2016 \| address	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015-12-19 filed on: 24th, March 2016 \| document replacement	Free Download (21 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-15: 105.00 GBP filed on: 16th, July 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 16th, July 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-07-15 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address First Floor, Campion House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US. Change occurred on 2015-06-05. Company's previous address: 36 Glen Clova Drive Craigmarloch Cumbernauld North Lanarkshire G68 0DZ Scotland. filed on: 5th, June 2015 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 5th, May 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-02-20: 97.00 GBP filed on: 5th, May 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 19th, December 2014 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 2014-12-19: 70.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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