Lumx Asset Management (u.k.) Limited in 45 Gresham Street LONDON

Lumx Asset Management (u.k.) Limited LONDON

Founded in 1999, Lumx Asset Management (u.k.), classified under reg no. 03830443 is a liquidation company. Currently registered at C/o Evelyn Partners Llp EC2V 7BG, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Fri, 21st Apr 2017 Lumx Asset Management (u.k.) Limited is no longer carrying the name Gottex Asset Management (u.k.).

Lumx Asset Management (u.k.) Limited Address / Contact

Office Address	C/o Evelyn Partners Llp
Office Address2	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830443
Date of Incorporation	Tue, 24th Aug 1999
Industry	Fund management activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 31st Dec 2020 (1212 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 5th Oct 2020 (2020-10-05)
Last confirmation statement dated	Sat, 24th Aug 2019

Company staff

Pierre U.

Position: Director

Appointed: 16 December 2015

Sonia B.

Position: Director

Appointed: 09 November 2016

Resigned: 21 November 2019

William H.

Position: Director

Appointed: 22 December 2015

Resigned: 26 July 2017

James H.

Position: Director

Appointed: 28 April 2015

Resigned: 06 November 2015

Hywel E.

Position: Director

Appointed: 28 April 2015

Resigned: 09 November 2016

Michael A.

Position: Director

Appointed: 18 September 2014

Resigned: 20 November 2015

William L.

Position: Director

Appointed: 15 October 2013

Resigned: 30 June 2014

Andreas K.

Position: Director

Appointed: 29 June 2012

Resigned: 30 April 2015

Peter B.

Position: Director

Appointed: 01 May 2007

Resigned: 31 March 2009

Timothy R.

Position: Director

Appointed: 31 March 2005

Resigned: 16 November 2015

Joachim G.

Position: Director

Appointed: 31 October 2000

Resigned: 15 July 2015

Maximilian G.

Position: Director

Appointed: 31 October 2000

Resigned: 04 December 2015

Peter B.

Position: Director

Appointed: 31 October 2000

Resigned: 01 April 2005

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2000

Resigned: 24 November 2017

Hashem A.

Position: Director

Appointed: 03 October 2000

Resigned: 31 March 2005

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 24 August 1999

Resigned: 03 October 2000

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 1999

Resigned: 03 October 2000

People with significant control

Lumx Group Limited

Martello Court Admiral Park, St. Peter Port, Guernsey

Legal authority	Guernsey
Legal form	Limited Liability
Country registered	Guernsey
Place registered	N/A
Registration number	47547
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gottex Asset Management (u.k.)	April 21, 2017
Ibis (520)	August 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, November 2019	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, November 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 16th, September 2015	annual return	Free Download (18 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 850000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, May 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 21st, October 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 850000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, May 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 5th, September 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 31st, August 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, May 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, March 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, May 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 30th Aug 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 30th Aug 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, May 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 23rd, March 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 6th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 6th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Oct 2000 with complete member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Oct 2000 with complete member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)

Lumx Asset Management (u.k.) Limited LONDON

Lumx Asset Management (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Pierre U.

Sonia B.

William H.

James H.

Hywel E.

Michael A.

William L.

Andreas K.

Peter B.

Timothy R.

Joachim G.

Maximilian G.

Peter B.

Jordan Company Secretaries Limited

Hashem A.

Tsd Secretaries Limited

Tsd Nominees Limited

People with significant control

Company previous names

Company filings

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