LUMEON LTD

Key Data

Status

Active

Company No.

05528381

Incorporation date

04/08/2005

Size

Group

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

27/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

23/10/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (14 pages)

30/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

13/11/2024

Registration of charge 055283810006, created on 2024-11-08

View PDF (57 pages)

13/11/2024

Registration of charge 055283810007, created on 2024-11-08

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (16 pages)

10/09/2024

Change of share class name or designation

View PDF (2 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (13 pages)

30/08/2024

Memorandum and Articles of Association

View PDF (9 pages)

30/08/2024

Resolutions

View PDF (4 pages)

14/08/2024

Appointment of Mr Jason Louis Alger as a director on 2024-08-01

View PDF (2 pages)

14/08/2024

Appointment of Mr Benjamin Davis Landry as a director on 2024-08-01

View PDF (2 pages)

14/08/2024

Termination of appointment of Thomas Henry Zajac as a director on 2024-08-01

View PDF (1 pages)

14/08/2024

Termination of appointment of Alexander Quest Schmitz as a director on 2024-08-01

View PDF (1 pages)

14/08/2024

Termination of appointment of Robert Martin Lloyd Hughes as a director on 2024-08-01

View PDF (1 pages)

14/08/2024

Termination of appointment of John Patrick Glaser as a director on 2024-08-01

View PDF (1 pages)

14/08/2024

Termination of appointment of Janke Jorn Dittmer as a director on 2024-08-01

View PDF (1 pages)

14/08/2024

Termination of appointment of Rudy Aurel Dekeyser as a director on 2024-08-01

View PDF (1 pages)

14/08/2024

Termination of appointment of Vijay Prakash Barathan as a director on 2024-08-01

View PDF (1 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (59 pages)

06/08/2024

Resolutions

View PDF (13 pages)

02/08/2024

Satisfaction of charge 055283810005 in full

View PDF (1 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (10 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (10 pages)

15/01/2024

Statement of capital following an allotment of shares on 2023-10-22

View PDF (10 pages)

13/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

05/10/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (18 pages)

05/10/2023

Statement of capital following an allotment of shares on 2020-07-22

View PDF (10 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (10 pages)

25/09/2023

Registered office address changed from 10 York Road London SE1 7nd United Kingdom to Battersea Power Station (The Engine Room) 18 the Power Station London SW11 8BZ on 2023-09-25

View PDF (1 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (10 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-12

View PDF (10 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (10 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (10 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (10 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (10 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (10 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (10 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
70
9.88M
-
0.00
7.66M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUMEON LTD

LUMEON LTD is an(a) Active company incorporated on 04/08/2005 with the registered office located at Battersea Power Station (The Engine Room), 18 The Power Station, London SW11 8BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEON LTD?

LUMEON LTD is currently Active. It was registered on 04/08/2005 .

Where is LUMEON LTD located?

LUMEON LTD is registered at Battersea Power Station (The Engine Room), 18 The Power Station, London SW11 8BZ.

What does LUMEON LTD do?

LUMEON LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for LUMEON LTD?

The latest filing was on 27/11/2025: Group of companies' accounts made up to 2024-12-31.