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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
Unreported
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Battersea Power Station (The Engine Room)
18 The Power Station
London
SW11 8BZ
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was 10 York Road London SE1 7nd United Kingdom
Telephone
02031379999
Email
Available in Endole App
Website
People
Officers
9
Shareholders
69
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Dec 1961
Director • Venture Capital Investor • British • Lives in UK • Born in Mar 1980
Director • Attorney • American • Lives in United States • Born in Nov 1981
Director • British • Lives in England • Born in Apr 1980
Director • American • Lives in United States • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Big Health Ltd
Janke Jorn Dittmer is a mutual person.
Active
Ultromics Limited
Dr Vijay Prakash Barathan is a mutual person.
Active
Optum Venture Global Management UK Limited
Dr Vijay Prakash Barathan is a mutual person.
Active
Vira Health Limited
Dr Vijay Prakash Barathan is a mutual person.
Active
Milestone Moments Ltd
Robert Martin Lloyd Hughes is a mutual person.
Active
Oak Narwana LLP
Dr Vijay Prakash Barathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £6.08M (-75%)
Turnover
£6.69M
Increased by £1.25M (+23%)
Employees
101
Decreased by 10 (-9%)
Total Assets
£4.51M
Decreased by £5.62M (-55%)
Total Liabilities
-£31.33M
Increased by £7.47M (+31%)
Net Assets
-£26.82M
Decreased by £13.09M (+95%)
Debt Ratio (%)
695%
Increased by 459.1% (+195%)
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Oct 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
New Charge Registered
11 Months Ago on 8 Nov 2024
New Charge Registered
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Vijay Prakash Barathan Resigned
1 Year 2 Months Ago on 1 Aug 2024
Rudy Aurel Dekeyser Resigned
1 Year 2 Months Ago on 1 Aug 2024
Janke Jorn Dittmer Resigned
1 Year 2 Months Ago on 1 Aug 2024
John Patrick Glaser Resigned
1 Year 2 Months Ago on 1 Aug 2024
Robert Martin Lloyd Hughes Resigned
1 Year 2 Months Ago on 1 Aug 2024
Get Credit Report
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Documents
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 055283810006, created on 8 November 2024
Submitted on 13 Nov 2024
Registration of charge 055283810007, created on 8 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Appointment of Mr Jason Louis Alger as a director on 1 August 2024
Submitted on 14 Aug 2024
Repayment History
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