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 - LONDON

This company is listed in the following categories:
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)
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

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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

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