LUMX ASSET MANAGEMENT (U.K.) LIMITED

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Key Data

Status

Liquidation

Company No.

03830443

Incorporation date

24/08/1999

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

16/01/2026

Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llo 45 Gresham Street London EC2V 7BG on 2026-01-16

View PDF (3 pages)

01/09/2025

Progress report in a winding up by the court

View PDF (27 pages)

03/09/2024

Progress report in a winding up by the court

View PDF (29 pages)

13/09/2023

Progress report in a winding up by the court

View PDF (29 pages)

05/09/2022

Progress report in a winding up by the court

View PDF (29 pages)

05/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

31/08/2021

Progress report in a winding up by the court

View PDF (32 pages)

31/07/2020

Appointment of a liquidator

View PDF (3 pages)

30/07/2020

Registered office address changed from 54 Jermyn Street London SW1Y 6LX United Kingdom to 25 Moorgate London EC2R 6AY on 2020-07-30

View PDF (2 pages)

12/03/2020

Order of court to wind up

View PDF (3 pages)

16/01/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

16/01/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

16/01/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

23/12/2019

Second filing for the termination of Sonia Bhasin as a director

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21/11/2019

Termination of appointment of Sonia Bhasin as a director on 2018-11-21

View PDF (2 pages)

18/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

04/11/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (4 pages)

14/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

13/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

15/12/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-11-24

View PDF (1 pages)

09/10/2017

Director's details changed for Ms Sonia Bhasin-Woods on 2017-10-02

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

27/07/2017

Termination of appointment of William Henderson Woolverton as a director on 2017-07-26

View PDF (1 pages)

27/07/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 54 Jermyn Street London SW1Y 6LX on 2017-07-27

View PDF (1 pages)

26/07/2017

Change of details for Gottex Fund Management Holdings Limited as a person with significant control on 2017-07-26

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Pierre Udriot on 2017-07-24

View PDF (2 pages)

26/07/2017

Director's details changed for Ms Sonia Bhasin-Woods on 2017-07-24

View PDF (2 pages)

21/04/2017

Resolutions

View PDF (3 pages)

18/11/2016

Appointment of Ms Sonia Bhasin-Woods as a director on 2016-11-09

View PDF (2 pages)

18/11/2016

Termination of appointment of Hywel Wyn Evans as a director on 2016-11-09

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (3 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

11/03/2016

Appointment of William Henderson Woolverton as a director on 2015-12-22

View PDF (2 pages)

22/12/2015

Termination of appointment of James Richard Hughes as a director on 2015-11-06

View PDF (1 pages)

22/12/2015

Termination of appointment of Joachim Walter Gottschalk as a director on 2015-07-15

View PDF (1 pages)

22/12/2015

Termination of appointment of Timothy Stephen Roniger as a director on 2015-11-16

View PDF (1 pages)

22/12/2015

Termination of appointment of Michael William Azlen as a director on 2015-11-20

View PDF (1 pages)

22/12/2015

Termination of appointment of Maximillian Alexander Gottschalk as a director on 2015-12-04

View PDF (1 pages)

22/12/2015

Appointment of Mr Pierre Udriot as a director on 2015-12-16

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (18 pages)

29/07/2015

Appointment of Mr Hywel Wyn Evans as a director on 2015-04-28

View PDF (3 pages)

29/07/2015

Appointment of James Richard Hughes as a director on 2015-04-28

View PDF (3 pages)

03/06/2015

Termination of appointment of Andreas Ruben Keijsers as a director on 2015-04-30

View PDF (1 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

21/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (16 pages)

21/10/2014

Appointment of Mr Michael William Azlen as a director on 2014-09-18

View PDF (3 pages)

10/10/2014

Termination of appointment of William Landes as a director on 2014-06-30

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

12/02/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

16/10/2013

Appointment of Mr William Landes as a director

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (16 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (3 pages)

07/08/2013

Director's details changed for Andreas Ruben Keijsers on 2013-08-07

View PDF (2 pages)

07/08/2013

Director's details changed for Maximillian Alexander Gottschalk on 2013-08-07

View PDF (2 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

31/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (16 pages)

29/08/2012

Director's details changed for Mr Joachim Walter Gottschalk on 2012-08-29

View PDF (2 pages)

04/07/2012

Appointment of Andre Keijser as a director

View PDF (2 pages)

22/06/2012

Director's details changed for Maximillian Alexander Gottschalk on 2012-06-22

View PDF (2 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

24/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

05/01/2011

Director's details changed for Timothy Stephen Roniger on 2011-01-05

View PDF (2 pages)

05/01/2011

Director's details changed for Timothy Stephen Roniger on 2011-01-05

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/01/2010

Resolutions

View PDF (17 pages)

25/01/2010

Statement of company's objects

View PDF (2 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (2 pages)

29/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

10/09/2009

Director's change of particulars / joachim gottschalk / 03/09/2009

View PDF (1 pages)

10/09/2009

Director's change of particulars / timothy roniger / 14/04/2007

View PDF (1 pages)

10/06/2009

Appointment terminated director peter bennett

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

28/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

05/11/2007

Registered office changed on 05/11/07 from: 5 st jamess square london SW1Y 4JU

View PDF (1 pages)

26/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (2 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/08/2006

Return made up to 24/08/06; full list of members

View PDF (4 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

03/09/2004

Registered office changed on 03/09/04 from: 5 st james's square london SW1Y 4SJ

View PDF (1 pages)

31/08/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/01/2004

Registered office changed on 26/01/04 from: 11 st james'square london SW1Y 4LB

View PDF (1 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

14/07/2003

Director's particulars changed

View PDF (1 pages)

28/06/2003

Auditor's resignation

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/08/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

29/08/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

28/06/2001

Memorandum and Articles of Association

View PDF (28 pages)

20/06/2001

Ad 29/05/01--------- £ si 199990@1=199990 £ ic 10/200000

View PDF (2 pages)

19/06/2001

Nc inc already adjusted 11/05/01

View PDF (1 pages)

19/06/2001

Resolutions

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19/06/2001

Resolutions

View PDF (1 pages)

23/03/2001

Accounts for a dormant company made up to 2000-12-31

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14/12/2000

Ad 22/11/00--------- £ si 9@1=9 £ ic 1/10

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21/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

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16/11/2000

New director appointed

View PDF (2 pages)

06/10/2000

Registered office changed on 06/10/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

02/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

24/08/2000

Certificate of change of name

View PDF (2 pages)

24/08/1999

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

24/08/2020

Last change occurred

31/12/2018

Accounts

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

About LUMX ASSET MANAGEMENT (U.K.) LIMITED

LUMX ASSET MANAGEMENT (U.K.) LIMITED is an(a) Liquidation company incorporated on 24/08/1999 with the registered office located at C/O Rrs S&W Partners Llo, 45 Gresham Street, London EC2V 7BG. There is currently no 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 LUMX ASSET MANAGEMENT (U.K.) LIMITED?

LUMX ASSET MANAGEMENT (U.K.) LIMITED is currently Liquidation. It was registered on 24/08/1999 .

Where is LUMX ASSET MANAGEMENT (U.K.) LIMITED located?

LUMX ASSET MANAGEMENT (U.K.) LIMITED is registered at C/O Rrs S&W Partners Llo, 45 Gresham Street, London EC2V 7BG.

What does LUMX ASSET MANAGEMENT (U.K.) LIMITED do?

LUMX ASSET MANAGEMENT (U.K.) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for LUMX ASSET MANAGEMENT (U.K.) LIMITED?

The latest filing was on 16/01/2026: Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs S&W Partners Llo 45 Gresham Street London EC2V 7BG on 2026-01-16.