LUMAVOX LTD

Active Lanark
4 employees website.com
L

LUMAVOX LTD

Founded 5 Apr 2024 Active Lanark, Scotland 4 employees website.com
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £-70K
Total assets £2M
Total Liabilities £2M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Inox Building Caldwellside Industrial Estate Lanark ML11 7SR Scotland

Email

info@example.com

Website

www.example.com

Full company profile for LUMAVOX LTD (SC805855), an active company based in Lanark, Scotland. Incorporated 5 Apr 2024. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£69.95k

Total Liabilities

£2.19M

Turnover

N/A

Employees

4

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Baxter, DavidDirectorBritishScotland5817 Apr 2024Active
Hornung, Michael BernardDirectorBritishEngland575 Apr 2024Active
Michael Bernard HornungSecretaryUnknownUnknown15 Apr 2024Active

Shareholders

Shareholders (5)

Suflex Limited
70.0%
Colin Urie
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Suflex Limited

United Kingdom

Active
Notified 5 Apr 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUFLEX LIMITED united kingdom
LUMAVOX LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
14 Jan 2026OfficersTermination of Alastair Michael Benn as director on 13 Jan 2026
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
12 Mar 2025AccountsAnnual accounts made up to 30 Apr 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

14 Jan 2026 Officers

Termination of Alastair Michael Benn as director on 13 Jan 2026

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

12 Mar 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

3 weeks ago on 7 Apr 2026

Termination of Alastair Michael Benn as director on 13 Jan 2026

3 months ago on 14 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 9 Oct 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 16 Apr 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 12 Mar 2025