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Lumeon Ltd

Lumeon Ltd is an active company incorporated on 4 August 2005 with the registered office located in , . Lumeon Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05528381
Private limited company
Age
20 years
Incorporated 4 August 2005
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Battersea Power Station (The Engine Room)
18 The Power Station
London
SW11 8BZ
England
Address changed on 25 Sep 2023 (2 years 3 months ago)
Previous address was 10 York Road London SE1 7nd United Kingdom
Telephone
02031379999
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1981
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£783K
Decreased by £1.23M (-61%)
Turnover
£5.76M
Decreased by £926K (-14%)
Employees
82
Decreased by 19 (-19%)
Total Assets
£3.44M
Decreased by £1.07M (-24%)
Total Liabilities
-£4.56M
Decreased by £26.77M (-85%)
Net Assets
-£1.12M
Increased by £25.69M (-96%)
Debt Ratio (%)
133%
Decreased by 561.94% (-81%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Group Accounts Submitted
1 Year Ago on 30 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Vijay Prakash Barathan Resigned
1 Year 5 Months Ago on 1 Aug 2024
Rudy Aurel Dekeyser Resigned
1 Year 5 Months Ago on 1 Aug 2024
Janke Jorn Dittmer Resigned
1 Year 5 Months Ago on 1 Aug 2024
John Patrick Glaser Resigned
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Nov 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registration of charge 055283810007, created on 8 November 2024
Submitted on 13 Nov 2024
Registration of charge 055283810006, created on 8 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 20 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year