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Company Information for

LUMEON LTD

BATTERSEA POWER STATION (THE ENGINE ROOM), 18 THE POWER STATION, LONDON, SW11 8BZ,
Company Registration Number
05528381
Private Limited Company
Active

Company Overview

About Lumeon Ltd
LUMEON LTD was founded on 2005-08-04 and has its registered office in London. The organisation's status is listed as "Active". Lumeon Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LUMEON LTD
 
Legal Registered Office
BATTERSEA POWER STATION (THE ENGINE ROOM)
18 THE POWER STATION
LONDON
SW11 8BZ
Other companies in SG8
 
Previous Names
QINEC LIMITED11/08/2016
ASCENSUS LIMITED24/10/2012
Filing Information
Company Number 05528381
Company ID Number 05528381
Date formed 2005-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB872950787  
Last Datalog update: 2024-12-05 09:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMEON LTD
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Company Officers of LUMEON LTD

Current Directors
Officer Role Date Appointed
JANKE JORN DITTMER
 Director 2015-04-17
JAMES HORSBURGH
 Director 2015-11-17
ROBERT MARTIN LLOYD HUGHES
 Director 2005-08-10
ERIK MASING
 Director 2015-04-17
ALEXANDER RUPERT VAN SOMEREN
 Director 2011-11-24
ANDREW CAREY WYATT
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FULTON
 Company Secretary 2015-12-11 2017-03-22
JOHN FRANCIS WESTON HUNT
 Director 2011-11-24 2015-12-16
JONATHAN EDWIN TURPIN
 Company Secretary 2012-05-16 2015-12-11
JONATHAN EDWIN TURPIN
 Director 2011-11-24 2013-07-17
SD COMPANY SECRETARIES LIMITED
 Company Secretary 2005-08-04 2012-05-16
SD COMPANY NOMINEES LIMITED
 Director 2005-08-04 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RUPERT VAN SOMEREN CONTACTENGINE LIMITED Director 2016-09-07 CURRENT 2005-12-12 Active - Proposal to Strike off
ALEXANDER RUPERT VAN SOMEREN AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Director 2016-06-22 CURRENT 2003-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 055283810006
2024-11-13REGISTRATION OF A CHARGE / CHARGE CODE 055283810007
2024-09-20CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-09-10Change of share class name or designation
2024-09-1025/07/24 STATEMENT OF CAPITAL GBP 24.879148
2024-08-30Memorandum articles filed
2024-08-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-08-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-08-14DIRECTOR APPOINTED MR JASON LOUIS ALGER
2024-08-14DIRECTOR APPOINTED MR BENJAMIN DAVIS LANDRY
2024-08-14APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY ZAJAC
2024-08-14APPOINTMENT TERMINATED, DIRECTOR ALEXANDER QUEST SCHMITZ
2024-08-14APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN LLOYD HUGHES
2024-08-14APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK GLASER
2024-08-14APPOINTMENT TERMINATED, DIRECTOR JANKE JORN DITTMER
2024-08-14APPOINTMENT TERMINATED, DIRECTOR RUDY AUREL DEKEYSER
2024-08-14APPOINTMENT TERMINATED, DIRECTOR VIJAY PRAKASH BARATHAN
2024-08-06Memorandum articles filed
2024-08-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055283810005
2024-05-2408/03/24 STATEMENT OF CAPITAL GBP 22.497858
2024-04-0821/03/24 STATEMENT OF CAPITAL GBP 22.498458
2023-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-05CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-10-0522/07/20 STATEMENT OF CAPITAL GBP 22.493888
2023-10-0401/09/23 STATEMENT OF CAPITAL GBP 21.763888
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 10 York Road London SE1 7nd United Kingdom
2023-06-1518/05/23 STATEMENT OF CAPITAL GBP 22.483118
2023-04-2412/04/23 STATEMENT OF CAPITAL GBP 22.424367
2023-04-1831/03/23 STATEMENT OF CAPITAL GBP 22.422593
2023-03-3023/03/23 STATEMENT OF CAPITAL GBP 22.421837
2023-02-1502/02/23 STATEMENT OF CAPITAL GBP 22.369502
2023-01-1429/12/22 STATEMENT OF CAPITAL GBP 22.368717
2022-11-1602/11/22 STATEMENT OF CAPITAL GBP 22.366410
2022-11-1602/11/22 STATEMENT OF CAPITAL GBP 22.366410
2022-09-3008/09/22 STATEMENT OF CAPITAL GBP 22.282435
2022-09-30SH0108/09/22 STATEMENT OF CAPITAL GBP 22.282435
2022-09-0503/05/22 STATEMENT OF CAPITAL GBP 22.281919
2022-09-05SH0103/05/22 STATEMENT OF CAPITAL GBP 22.281919
2022-09-02CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-29SH0107/07/22 STATEMENT OF CAPITAL GBP 22.281634
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-23SH0117/06/22 STATEMENT OF CAPITAL GBP 22.326489
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 055283810005
2022-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-14SH0101/03/22 STATEMENT OF CAPITAL GBP 22.006897
2022-03-11AP01DIRECTOR APPOINTED MR JOHN PATRICK GLASER
2022-03-09SH0101/03/22 STATEMENT OF CAPITAL GBP 22.006798
2022-03-01CH01Director's details changed for Mr Rudy Aurel Dekeyser on 2022-03-01
2022-02-15DIRECTOR APPOINTED DR VIJAY PRAKASH BARATHAN
2022-02-15AP01DIRECTOR APPOINTED DR VIJAY PRAKASH BARATHAN
2022-01-2824/01/22 STATEMENT OF CAPITAL GBP 22.004993
2022-01-28SH0124/01/22 STATEMENT OF CAPITAL GBP 22.004993
2022-01-2621/01/22 STATEMENT OF CAPITAL GBP 22.004893
2022-01-26SH0121/01/22 STATEMENT OF CAPITAL GBP 22.004893
2022-01-25APPOINTMENT TERMINATED, DIRECTOR HEATHER ELAINE ROXBOROUGH
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ELAINE ROXBOROUGH
2021-12-22Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-06SH0130/09/21 STATEMENT OF CAPITAL GBP 22.004638
2021-09-09SH0106/08/21 STATEMENT OF CAPITAL GBP 22.0040263
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-28SH0102/07/21 STATEMENT OF CAPITAL GBP 22.003750
2021-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13SH0127/04/21 STATEMENT OF CAPITAL GBP 22.002985
2021-04-29SH0118/03/21 STATEMENT OF CAPITAL GBP 22.002057
2021-04-28AP01DIRECTOR APPOINTED DR HEATHER ELAINE ROXBOROUGH
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH NARENDRA PATEL
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055283810003
2021-03-19SH0101/03/21 STATEMENT OF CAPITAL GBP 22.000825
2021-03-16RP04CS01
2021-03-11SH0108/07/20 STATEMENT OF CAPITAL GBP 21.999114
2020-12-23AP01DIRECTOR APPOINTED MR THOMAS HENRY ZAJAC
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CARL JUDE SCHRAMM
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 10 Leake Street London SE1 7NN United Kingdom
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-19MEM/ARTSARTICLES OF ASSOCIATION
2020-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-16SH0104/08/20 STATEMENT OF CAPITAL GBP 21.999728
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAREY WYATT
2020-08-07AP01DIRECTOR APPOINTED MR ASHISH NARENDRA PATEL
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUPERT VAN SOMEREN
2020-05-29SH0131/03/20 STATEMENT OF CAPITAL GBP 12.599669
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-04-16SH0110/01/20 STATEMENT OF CAPITAL GBP 12.599542
2020-01-30SH0108/11/19 STATEMENT OF CAPITAL GBP 12.593919
2019-12-05SH0111/10/19 STATEMENT OF CAPITAL GBP 12.558163
2019-10-02RES13Resolutions passed:
  • Lumeon employee share option plan, with non-employee sub-plan & us sub-plan with california supplement adopted by board 29/5/19 09/04/2019
  • Resolution of allotment of securities
2019-09-20SH0120/08/19 STATEMENT OF CAPITAL GBP 11.011996
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HORSBURGH
2019-08-16AP01DIRECTOR APPOINTED MR CARL JUDE SCHRAMM
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055283810004
2019-05-22RP04CS01Second filing of Confirmation Statement dated 04/08/2018
2019-05-22RP04CS01Second filing of Confirmation Statement dated 04/08/2018
2019-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sum of 0.1039635 hereby capitalised 30/11/2018
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sum of 0.1039635 hereby capitalised 30/11/2018
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-16SH0130/11/18 STATEMENT OF CAPITAL GBP 10.49
2019-04-16SH0130/11/18 STATEMENT OF CAPITAL GBP 10.49
2019-04-15SH0130/11/18 STATEMENT OF CAPITAL GBP 10.39
2019-04-15SH0130/11/18 STATEMENT OF CAPITAL GBP 10.39
2019-04-12SH0131/01/19 STATEMENT OF CAPITAL GBP 11.02
2019-04-03AP01DIRECTOR APPOINTED MR RUDY AUREL DEKEYSER
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055283810004
2019-01-11AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-09CH01Director's details changed for Mr Andrew Carey Wyatt on 2019-01-09
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-09-25SH0104/09/18 STATEMENT OF CAPITAL GBP 4.06
2018-09-11SH0110/08/18 STATEMENT OF CAPITAL GBP 4.06
2018-08-23RP04SH01Second filing of capital allotment of shares GBP4.00
2018-08-16SH0128/06/18 STATEMENT OF CAPITAL GBP 3.99
2018-08-14RP04SH01Second filing of capital allotment of shares GBP3.99
2018-07-23SH0120/10/17 STATEMENT OF CAPITAL GBP 3.79
2018-07-16SH0129/06/18 STATEMENT OF CAPITAL GBP 3.79
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 3.79
2018-06-27SH0123/05/18 STATEMENT OF CAPITAL GBP 3.79
2018-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-27CH01Director's details changed for Mr Robert Martin Lloyd Hughes on 2017-10-16
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 3.79
2017-10-24SH0101/09/17 STATEMENT OF CAPITAL GBP 3.79
2017-10-05SH0120/06/17 STATEMENT OF CAPITAL GBP 3.79
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 3.79
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055283810003
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 055283810002
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-27TM02Termination of appointment of Ian Fulton on 2017-03-22
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 3.78
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O ASHCROFT ANTHONY LIMITED HEYDON LODGE FLINT CROSS NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN
2016-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-11CERTNMCOMPANY NAME CHANGED QINEC LIMITED CERTIFICATE ISSUED ON 11/08/16
2016-07-22RES15CHANGE OF NAME 27/06/2016
2016-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08RES01ADOPT ARTICLES 30/06/2016
2016-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-30SH02SUB-DIVISION 24/06/16
2016-03-17AP01DIRECTOR APPOINTED MR ANDREW CAREY WYATT
2016-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-08RES01ADOPT ARTICLES 16/12/2015
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
2015-12-24AP03SECRETARY APPOINTED MR IAN FULTON
2015-12-19TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN TURPIN
2015-11-30AP01DIRECTOR APPOINTED MR JAMES HORSBURGH
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3.7723
2015-10-13AR0104/08/15 FULL LIST
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 3.7723
2015-05-17SH0117/04/15 STATEMENT OF CAPITAL GBP 3.7723
2015-05-11AP01DIRECTOR APPOINTED JANKE JORN DITTMER
2015-05-11AP01DIRECTOR APPOINTED ERIK MASING
2015-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-29RES01ADOPT ARTICLES 17/04/2015
2014-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-17RES01ADOPT ARTICLES 05/12/2014
2014-11-26SH0116/09/14 STATEMENT OF CAPITAL GBP 2.1057
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2.0907
2014-08-13AR0104/08/14 FULL LIST
2014-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-12SH0121/10/13 STATEMENT OF CAPITAL GBP 2.0907
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-27AR0104/08/13 FULL LIST
2013-08-20SH0114/08/13 STATEMENT OF CAPITAL GBP 1.9033
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURPIN
2013-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-25SH0117/07/13 STATEMENT OF CAPITAL GBP 1.8883
2013-04-16RES12VARYING SHARE RIGHTS AND NAMES
2013-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-07SH0130/11/12 STATEMENT OF CAPITAL GBP 1.3521
2012-10-24RES15CHANGE OF NAME 16/10/2012
2012-10-24CERTNMCOMPANY NAME CHANGED ASCENSUS LIMITED CERTIFICATE ISSUED ON 24/10/12
2012-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-19AR0104/08/12 FULL LIST
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN LLOYD HUGHES / 04/04/2012
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-21AP03SECRETARY APPOINTED MR JONATHAN EDWIN TURPIN
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY SD COMPANY SECRETARIES LIMITED
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09AP01DIRECTOR APPOINTED JOHN FRANCIS WESTON HUNT
2011-12-09AP01DIRECTOR APPOINTED ALEXANDER RUPERT VAN SOMEREN
2011-12-09AP01DIRECTOR APPOINTED JONATHAN EDWIN TURPIN
2011-12-09RES01ADOPT ARTICLES 24/11/2011
2011-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-09SH0124/11/11 STATEMENT OF CAPITAL GBP 900001.00
2011-11-08SH02SUB-DIVISION 05/08/11
2011-08-16AR0104/08/11 FULL LIST
2011-01-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AR0104/08/10 FULL LIST
2010-03-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 23/03/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-08-31363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-08-11225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2005-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to LUMEON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMEON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-15 Outstanding IPF INVEST CO S.À R.L.
2017-06-15 Outstanding IPF INVEST CO S.À R.L.
RENT DEPOSIT DEED 2012-04-28 Outstanding RIVERCASTLE (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMEON LTD

Intangible Assets
Patents
We have not found any records of LUMEON LTD registering or being granted any patents
Domain Names

LUMEON LTD owns 5 domain names.

classichospitals.co.uk   highlever.co.uk   ascensus.co.uk   dynsys.co.uk   transactis.co.uk  

Trademarks
We have not found any records of LUMEON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMEON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as LUMEON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMEON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMEON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMEON LTD any grants or awards.
Ownership
    We could not find any group structure information
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