Lumexon Ltd LONDON


Lumexon started in year 2014 as Private Limited Company with registration number 09097779. The Lumexon company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Levente F., appointed on 23 June 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Frank O.. There were no ex secretaries.

Lumexon Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09097779
Date of Incorporation Mon, 23rd Jun 2014
Industry Management consultancy activities other than financial management
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Levente F.

Position: Director

Appointed: 23 June 2014

Frank O.

Position: Director

Appointed: 23 June 2014

Resigned: 27 June 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Levente F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Frank O. This PSC owns 25-50% shares and has 25-50% voting rights.

Levente F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Frank O.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-202016-12-202017-12-202018-12-202019-12-202020-12-202021-12-202022-12-31
Net Worth-4 769-11 874      
Balance Sheet
Current Assets6 3767 1348 7269 5649 8377 7319 8451 728
Net Assets Liabilities 11 87419 95528 90247 09168 74088 252-96 369
Net Assets Liabilities Including Pension Asset Liability-4 769-11 874      
Reserves/Capital
Shareholder Funds-4 769-11 874      
Other
Creditors 7 8639 6739 78518 46219 54321 62698 097
Net Current Assets Liabilities-4 769-7299472218 62511 81211 7811 728
Total Assets Less Current Liabilities-4 769-7299472218 62511 81211 7811 728
Average Number Employees During Period   1111 
Creditors Due After One Year 11 145      
Creditors Due Within One Year11 1457 863      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 23rd Jun 2023
filed on: 14th, July 2023
Free Download (3 pages)

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