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- LUMEON LTD
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
(18 years and 11 months old)
WEBSITE
www.lumeon.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/10/2012
11/08/2016
QINEC LIMITED
View all previous names
Previous Names
24/10/2012 11/08/2016 QINEC LIMITED
04/08/2005 24/10/2012 ASCENSUS LIMITED
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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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 |
---|---|---|---|
Company does not have any documents. |
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 |
---|---|
Date: 22/12/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2005 - Present (18 years and 11 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
17/04/2015 - Present (9 years and 3 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/11/2018 - Present (5 years and 7 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2020 - Present (4years) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2020 - Present (3 years and 6 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
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 |
---|---|
Date: 22/12/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Board Member John Patrick Glaser (929347128) Appointed |
Date: 25/02/2022 | Event: New Board Member Vijay Prakash Barathan (923635389) Appointed |
Date: 17/02/2022 | Event: New Board Member Vijay Prakash Barathan (929254891) Appointed |
Date: 27/01/2022 | Event: Heather Elaine Roxborough (928256650) has left the board |
Date: 30/04/2021 | Event: New Board Member Heather Elaine Roxborough (928256650) Appointed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member Thomas Henry Zajac (927791432) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: Change in Reg. Office |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: Andrew Carey Wyatt (920622605) has left the board |
Date: 11/08/2020 | Event: Erik Masing (919753131) has left the board |
Date: 11/08/2020 | Event: Alexander Rupert Van Someren (903463525) has left the board |
Date: 11/08/2020 | Event: New Board Member Alexander Quest Schmitz (927289300) Appointed |
Date: 11/08/2020 | Event: New Board Member Ashish Narendra Patel (926559022) Appointed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: James Horsburgh (906897733) has left the board |
Date: 20/08/2019 | Event: New Board Member Carl Jude Schramm (926154516) Appointed |
Date: 05/04/2019 | Event: New Board Member Rudy Aurel Dekeyser (925709856) Appointed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: Ian Fulton (920377945) has left the board |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 19/08/2016 | Event: Change in Reg. Office |
Date: 21/03/2016 | Event: New Board Member Andrew Carey Wyatt (920622605) Appointed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: John Francis Weston Hunt (915185332) has left the board |
Date: 30/12/2015 | Event: New Company Secretary Ian Fulton (920377945) Appointed |
Date: 23/12/2015 | Event: Jonathan Edwin Turpin (917007075) has left the board |
Date: 02/12/2015 | Event: New Board Member James Horsburgh (906897733) Appointed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 13/05/2015 | Event: New Board Member Janke Jorn Dittmer (919753223) Appointed |
Date: 13/05/2015 | Event: New Board Member Erik Masing (919753131) Appointed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: Jonathan Edwin Turpin (910939057) has left the board |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: New Accounts filed |
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