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LUMEXON LTD

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LUMEXON LTD

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Key Data

Status

Active

Company No.

09097779

Incorporation date

23/06/2014

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 23/06/2014)
dot icon18/11/2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-18
View PDF (1 pages)
dot icon18/11/2025
Director's details changed for Mr. Levente Fodor on 2025-11-14
View PDF (2 pages)
dot icon18/11/2025
Change of details for Levente Fodor as a person with significant control on 2025-11-14
View PDF (2 pages)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon07/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon14/07/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon16/06/2023
Registered office address changed from PO Box 4385 09097779 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2023-06-16
View PDF (1 pages)
dot icon04/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon03/03/2023
Registered office address changed to PO Box 4385, 09097779 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-03
View PDF (1 pages)
dot icon30/09/2022
Current accounting period extended from 2022-12-20 to 2022-12-31
View PDF (1 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-20
View PDF (3 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon20/09/2021
Micro company accounts made up to 2020-12-20
View PDF (3 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon01/04/2021
Micro company accounts made up to 2019-12-20
View PDF (3 pages)
dot icon28/08/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon21/09/2019
Micro company accounts made up to 2018-12-20
View PDF (2 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (4 pages)
dot icon08/07/2019
Cessation of Frank Sebastiaan Ottens as a person with significant control on 2019-06-27
View PDF (1 pages)
dot icon08/07/2019
Termination of appointment of Frank Sebastiaan Ottens as a director on 2019-06-27
View PDF (1 pages)
dot icon20/09/2018
Micro company accounts made up to 2017-12-20
View PDF (2 pages)
dot icon07/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon02/11/2017
Director's details changed for Frank Sebastiaan Ottens on 2017-11-02
View PDF (2 pages)
dot icon02/11/2017
Director's details changed for Levente Fodor on 2017-11-02
View PDF (2 pages)
dot icon02/11/2017
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2017-11-02
View PDF (1 pages)
dot icon02/11/2017
Micro company accounts made up to 2016-12-20
View PDF (2 pages)
dot icon02/11/2017
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 85 Great Portland Street First Floor London W1W 7LT on 2017-11-02
View PDF (1 pages)
dot icon02/09/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon02/09/2017
Notification of Frank Sebastiaan Ottens as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/09/2017
Notification of Levente Fodor as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2016
Micro company accounts made up to 2015-12-20
View PDF (2 pages)
dot icon21/07/2015
Registered office address changed from Level 3, 207 Regent Street London W1B 3HH to Ground Floor 2 Woodberry Grove London N12 0DR on 2015-07-21
View PDF (1 pages)
dot icon20/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2015
Current accounting period extended from 2015-06-30 to 2015-12-20
View PDF (1 pages)
dot icon23/06/2014
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
88.25K
-
0.00
-
-
2022
0
96.37K
-
0.00
-
-
2022
0
96.37K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

96.37K £Ascended9.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fodor, Levente
Director
23/06/2014 - Present
2
Ottens, Frank Sebastiaan
Director
23/06/2014 - 27/06/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMEXON LTD

LUMEXON LTD is an(a) Active company incorporated on 23/06/2014 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEXON LTD?

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LUMEXON LTD is currently Active. It was registered on 23/06/2014 .

Where is LUMEXON LTD located?

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LUMEXON LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does LUMEXON LTD do?

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LUMEXON LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LUMEXON LTD?

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The latest filing was on 18/11/2025: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-11-18.