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Lumene Ltd

Lumene Ltd is an active company incorporated on 1 January 2017 with the registered office located in . Lumene Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
FC034311
Overseas company
Age
9 years
Incorporated 1 January 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Lumene.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Albert Edward Bernard Wiegman
Director • British • Lives in England • Born in Mar 1952
Marika Johanna Nieminen
Director • Finnish • Lives in Finland • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Drofloh 2 Limited
Albert Edward Bernard Wiegman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 2 Mar ⟶ 31 Dec 2016
Traded for 10 months
Cash in Bank
£16.44M
Turnover
£39.14M
Employees
242
Total Assets
£85.96M
Total Liabilities
-£58.39M
Net Assets
£27.57M
Debt Ratio (%)
68%
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Latest Activity
UK Establishment Changed
1 Year 1 Month Ago on 21 Nov 2024
Marika Johanna Nieminen Appointed
1 Year 4 Months Ago on 1 Sep 2024
Richard Anthony Lagnado Resigned
2 Years 7 Months Ago on 24 May 2023
Richard Michael Rivers Resigned
2 Years 7 Months Ago on 24 May 2023
Full Accounts Submitted
6 Years Ago on 22 Oct 2019
UK Establishment Changed
7 Years Ago on 31 Jul 2018
Helena Wilhelmina Groen Resigned
7 Years Ago on 9 Jul 2018
Albert Edward Bernard Wiegman Details Changed
7 Years Ago on 26 Mar 2018
Helena Wilhelmina Groen Details Changed
7 Years Ago on 26 Mar 2018
Richard Anthony Lagnado Details Changed
7 Years Ago on 26 Mar 2018
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Documents
Details changed for a UK establishment - BR019401 Address Change Henry wood house 2 riding house street, london, W1W 7FA,Address Change
Submitted on 21 Nov 2024
Appointment of Marika Johanna Nieminen as a director on 1 September 2024
Submitted on 21 Nov 2024
Appointment of Aurora Mirja Marjatta Mustonen as a secretary on 1 September 2024
Submitted on 21 Nov 2024
Termination of appointment of Richard Anthony Lagnado as a director on 24 May 2023
Submitted on 9 Jun 2023
Termination of appointment of Richard Michael Rivers as a director on 24 May 2023
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2017
Submitted on 22 Oct 2019
Termination of appointment of Helena Wilhelmina Groen as a director on 9 July 2018
Submitted on 8 Aug 2018
Details changed for a UK establishment - BR019401 Address Change 5-11 regent street, london, SW1Y 4LR, uk,Address Change
Submitted on 31 Jul 2018
Director's details changed for Albert Edward Bernard Wiegman on 26 March 2018
Submitted on 31 Jul 2018
Director's details changed for Helena Wilhelmina Groen on 26 March 2018
Submitted on 31 Jul 2018
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Repayment History
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