LUMEON LTD
LONDON QINEC LIMITED ASCENSUS LIMITED

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Company number 05528381
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 10 LEAKE STREET, LONDON, UNITED KINGDOM, SE1 7NN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Registered office address changed from C/O Ashcroft Anthony Limited Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN to 10 Leake Street London SE1 7NN on 17 August 2016; Company name changed qinec LIMITED\certificate issued on 11/08/16 CONNOT ‐ Change of name notice . The most likely internet sites of LUMEON LTD are www.lumeon.co.uk, and www.lumeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lumeon Ltd is a Private Limited Company. The company registration number is 05528381. Lumeon Ltd has been working since 04 August 2005. The present status of the company is Active. The registered address of Lumeon Ltd is 10 Leake Street London United Kingdom Se1 7nn. . FULTON, Ian is a Secretary of the company. DITTMER, Janke Jorn is a Director of the company. HORSBURGH, James is a Director of the company. HUGHES, Robert Martin Lloyd is a Director of the company. MASING, Erik is a Director of the company. VAN SOMEREN, Alexander Rupert is a Director of the company. WYATT, Andrew Carey is a Director of the company. Secretary TURPIN, Jonathan Edwin has been resigned. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director HUNT, John Francis Weston has been resigned. Director TURPIN, Jonathan Edwin has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
FULTON, Ian
Appointed Date: 11 December 2015
Director
DITTMER, Janke Jorn
Appointed Date: 17 April 2015
48 years old
Director
HORSBURGH, James
Appointed Date: 17 November 2015
73 years old
Director
HUGHES, Robert Martin Lloyd
Appointed Date: 10 August 2005
45 years old
Director
MASING, Erik
Appointed Date: 17 April 2015
60 years old
Director
VAN SOMEREN, Alexander Rupert
Appointed Date: 24 November 2011
60 years old
Director
WYATT, Andrew Carey
Appointed Date: 17 March 2016
59 years old

Resigned Directors

Secretary
TURPIN, Jonathan Edwin
Resigned: 11 December 2015
Appointed Date: 16 May 2012
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 16 May 2012
Appointed Date: 04 August 2005
Director
HUNT, John Francis Weston
Resigned: 16 December 2015
Appointed Date: 24 November 2011
62 years old
Director
TURPIN, Jonathan Edwin
Resigned: 17 July 2013
Appointed Date: 24 November 2011
59 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 04 August 2005

LUMEON LTD Events

26 Oct 2016
Confirmation statement made on 4 August 2016 with updates
17 Aug 2016
Registered office address changed from C/O Ashcroft Anthony Limited Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN to 10 Leake Street London SE1 7NN on 17 August 2016
11 Aug 2016
Company name changed qinec LIMITED\certificate issued on 11/08/16
  • CONNOT ‐ Change of name notice
22 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27
08 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 60 more events
31 Aug 2006
Return made up to 04/08/06; full list of members
11 Aug 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
10 Aug 2005
New director appointed
10 Aug 2005
Director resigned
04 Aug 2005
Incorporation

LUMEON LTD Charges

20 April 2012
Rent deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Rivercastle (London) Limited
Description: Deposit balance see image for full details.

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