LUMEON LTD - LONDON
Company Profile | Company Filings |
Overview
LUMEON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMEON LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528381. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUMEON LTD was incorporated 18 years ago on 04/08/2005 and has the registered number: 05528381. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUMEON LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BATTERSEA POWER STATION (THE ENGINE ROOM)
LONDON
SW11 8BZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QINEC LIMITED (until 11/08/2016)
QINEC LIMITED (until 11/08/2016)
ASCENSUS LIMITED (until 24/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANKE JORN DITTMER | Jun 1977 | German | Director | 2015-04-17 | CURRENT |
MR JOHN PATRICK GLASER | Jun 1955 | American | Director | 2022-03-04 | CURRENT |
MR ALEXANDER QUEST SCHMITZ | Jul 1974 | Swiss | Director | 2020-07-08 | CURRENT |
MR ROBERT MARTIN LLOYD HUGHES | Apr 1980 | British | Director | 2005-08-10 | CURRENT |
MR THOMAS HENRY ZAJAC | May 1960 | American | Director | 2020-12-18 | CURRENT |
MR RUDY AUREL DEKEYSER | Dec 1961 | Belgian | Director | 2018-11-30 | CURRENT |
MR VIJAY BARATHAN | Mar 1980 | British | Director | 2022-01-24 | CURRENT |
MR JONATHAN EDWIN TURPIN | Secretary | 2012-05-16 UNTIL 2015-12-11 | RESIGNED | ||
SD COMPANY NOMINEES LIMITED | Corporate Director | 2005-08-04 UNTIL 2005-08-10 | RESIGNED | ||
SD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-08-04 UNTIL 2012-05-16 | RESIGNED | ||
MR IAN FULTON | Secretary | 2015-12-11 UNTIL 2017-03-22 | RESIGNED | ||
ERIK MASING | Mar 1965 | German | Director | 2015-04-17 UNTIL 2020-07-08 | RESIGNED |
MR ANDREW CAREY WYATT | Jan 1966 | British | Director | 2016-03-17 UNTIL 2020-07-08 | RESIGNED |
JONATHAN EDWIN TURPIN | Dec 1965 | British | Director | 2011-11-24 UNTIL 2013-07-17 | RESIGNED |
ALEXANDER RUPERT VAN SOMEREN | Feb 1965 | English | Director | 2011-11-24 UNTIL 2020-07-08 | RESIGNED |
DR ASHISH NARENDRA PATEL | May 1986 | British | Director | 2020-07-08 UNTIL 2021-04-22 | RESIGNED |
DR HEATHER ELAINE ROXBOROUGH | Mar 1973 | British | Director | 2021-04-22 UNTIL 2022-01-24 | RESIGNED |
MR CARL JUDE SCHRAMM | Aug 1946 | American | Director | 2019-05-29 UNTIL 2020-12-18 | RESIGNED |
MR JAMES HORSBURGH | Apr 1952 | British | Director | 2015-11-17 UNTIL 2019-05-29 | RESIGNED |
MR JOHN FRANCIS WESTON HUNT | Aug 1963 | Irish | Director | 2011-11-24 UNTIL 2015-12-16 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-12-2022 | 7,398,228 Cash 1,214,697 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-28 | 31-12-2021 | 7,664,326 Cash 9,880,041 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-08 | 31-12-2020 | 11,875,643 Cash 16,928,021 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-19 | 31-12-2019 | 638,841 Cash 1,414,278 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-29 | 31-12-2018 | 4,400,864 Cash 2,078,595 equity |