Founded in 2012, Luma 3d Interactive Ltd has its registered office in Edinburgh, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 7 directors listed as Archibald, Kevin John, Archibald, Kevin John, Baillie, Keiran, Forbes, Karen Susan, Professor, Messer, Jonathan Gordon, Loebel, Maureen, Loebel, Maureen for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHIBALD, Kevin John | 10 May 2013 | - | 1 |
BAILLIE, Keiran | 10 May 2013 | - | 1 |
FORBES, Karen Susan, Professor | 15 December 2014 | - | 1 |
MESSER, Jonathan Gordon | 10 May 2013 | - | 1 |
LOEBEL, Maureen | 09 May 2012 | 15 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARCHIBALD, Kevin John | 10 May 2013 | - | 1 |
LOEBEL, Maureen | 09 May 2012 | 10 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AP01 - Appointment of director | 04 June 2015 | |
TM01 - Termination of appointment of director | 04 June 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AP03 - Appointment of secretary | 24 June 2013 | |
TM02 - Termination of appointment of secretary | 24 June 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
AD01 - Change of registered office address | 05 March 2013 | |
AD01 - Change of registered office address | 01 September 2012 | |
NEWINC - New incorporation documents | 09 May 2012 |