LUMEON LTD
Active - Accounts Filed
General Information
NAME
LUMEON LTD
COMPANY NUMBER
05528381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/08/2005
(19 years and 3 months old)
WEBSITE
www.lumeon.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/2012
11/08/2016
QINEC LIMITED
View all previous names
LONDON
SW11 8BZ
Telephone: 02031379999
TPS: No
10 Leake Street
London
SE1 7NN
Telephone: 31379999
Battersea Power Station (The Eng
18 The Power Station
London
SW11 8BZ
SW11 8BZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMEON LTD | Active - Accounts Filed | View Report |
| QINEC LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Alexander Quest Schmitz (927289300) has left the board |
| 16/08/2024 | Robert Martin Lloyd Hughes (910692262) has left the board |
Credit Risk Overview
Want to learn more about LUMEON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMEON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMEON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 232 |
View Report |
|
04/08/2005 - Present (19 years and 3 months) 04/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 301 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 20/09/2024 | Confirmation Statement (CS01) | other | |
| 10/09/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/08/2024 | No description (RESOLUTIONS) | other | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Appointment of director (AP01) | officers | |
| 14/08/2024 | Appointment of director (AP01) | officers | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 14/08/2024 | Termination of appointment of director (TM01) | officers | |
| 06/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/08/2024 | No description (RESOLUTIONS) | other | |
| 02/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 15/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 24/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 02/09/2022 | Confirmation Statement (CS01) | other | |
| 29/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/06/2022 | No description (RESOLUTIONS) | other | |
| 26/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2022 | Appointment of director (AP01) | officers | |
| 09/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2022 | Change of director’s details (CH01) | officers | |
| 01/03/2022 | Change of director’s details (CH01) | officers | |
| 01/03/2022 | Change of director’s details (CH01) | officers | |
| 15/02/2022 | Appointment of director (AP01) | officers | |
| 28/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2022 | Termination of appointment of director (TM01) | officers | |
| 22/12/2021 | No description (RESOLUTIONS) | other | |
| 06/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2021 | Annual Accounts. (AA) | accounts | |
| 13/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/04/2021 | Termination of appointment of director (TM01) | officers | |
| 28/04/2021 | Appointment of director (AP01) | officers | |
| 16/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 11/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2020 | Appointment of director (AP01) | officers | |
| 23/12/2020 | Termination of appointment of director (TM01) | officers | |
| 18/12/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/08/2020 | Confirmation Statement (CS01) | other | |
| 19/08/2020 | No description (RESOLUTIONS) | other | |
| 19/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 16/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 07/08/2020 | Appointment of director (AP01) | officers | |
| 07/08/2020 | Termination of appointment of director (TM01) | officers | |
| 07/08/2020 | Termination of appointment of director (TM01) | officers | |
| 07/08/2020 | Appointment of director (AP01) | officers | |
| 29/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 29/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 28/04/2020 | Annual Accounts. (AA) | accounts | |
| 16/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2019 | No description (RESOLUTIONS) | other | |
| 20/09/2019 | Return of Allotment of shares (SH01) | capitals | |
| 27/08/2019 | Confirmation Statement (CS01) | other | |
| 16/08/2019 | Appointment of director (AP01) | officers | |
| 16/08/2019 | Termination of appointment of director (TM01) | officers | |
| 24/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/05/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 15/05/2019 | No description (RESOLUTIONS) | other | |
| 16/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 16/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 31/01/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/01/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 23/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/07/2018 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMEON LTD | Active - Accounts Filed | View Report |
| QINEC LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | Alexander Quest Schmitz (927289300) has left the board |
| 16/08/2024 | Robert Martin Lloyd Hughes (910692262) has left the board |
| 16/08/2024 | Vijay Prakash Barathan (923635389) has left the board |
| 16/08/2024 | New Board Member Benjamin Davis Landry (932613352) Appointed |
| 16/08/2024 | John Patrick Glaser (929347128) has left the board |
| 16/08/2024 | Janke Jorn Dittmer (919753223) has left the board |
| 16/08/2024 | Thomas Henry Zajac (927791432) has left the board |
| 16/08/2024 | Rudy Aurel Dekeyser (925709856) has left the board |
| 16/08/2024 | Alexander Quest Schmitz (927289300) has left the board |
| 16/08/2024 | New Board Member Jason Louis Alger (932613297) Appointed |
| 16/08/2024 | Robert Martin Lloyd Hughes (910692262) has left the board |
| 16/08/2024 | Vijay Prakash Barathan (923635389) has left the board |
| 16/08/2024 | John Patrick Glaser (929347128) has left the board |
| 16/08/2024 | Janke Jorn Dittmer (919753223) has left the board |
| 16/08/2024 | Thomas Henry Zajac (927791432) has left the board |
| 16/08/2024 | Rudy Aurel Dekeyser (925709856) has left the board |
| 16/08/2024 | New Board Member Benjamin Davis Landry (932613352) Appointed |
| 16/08/2024 | New Board Member Jason Louis Alger (932613297) Appointed |
| 22/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 15/03/2022 | New Board Member John Patrick Glaser (929347128) Appointed |
| 25/02/2022 | New Board Member Vijay Prakash Barathan (923635389) Appointed |
| 17/02/2022 | New Board Member Vijay Prakash Barathan (929254891) Appointed |
| 27/01/2022 | Heather Elaine Roxborough (928256650) has left the board |
| 30/04/2021 | New Board Member Heather Elaine Roxborough (928256650) Appointed |
| 01/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Thomas Henry Zajac (927791432) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Andrew Carey Wyatt (920622605) has left the board |
| 11/08/2020 | New Board Member Alexander Quest Schmitz (927289300) Appointed |
| 11/08/2020 | New Board Member Ashish Narendra Patel (926559022) Appointed |
| 11/08/2020 | Alexander Rupert Van Someren (903463525) has left the board |
| 11/08/2020 | Erik Masing (919753131) has left the board |
| 04/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | James Horsburgh (906897733) has left the board |
| 20/08/2019 | New Board Member Carl Jude Schramm (926154516) Appointed |
| 05/04/2019 | New Board Member Rudy Aurel Dekeyser (925709856) Appointed |
| 12/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 29/03/2017 | Ian Fulton (920377945) has left the board |
| 30/10/2016 | New Annual Return filed |
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