Lumeon Ltd

Company Name	Lumeon Ltd
Company Status	Active
Company Number	05528381
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 9 months ago)
Previous Names	Ascensus Limited and Qinec Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Robert Martin Lloyd Hughes
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(6 days after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Florence Road London SW19 8TJ

Director Name	Janke Jorn Dittmer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	17 April 2015(9 years, 8 months after company formation)
Appointment Duration	9 years
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	91 Newtonlaan PO Box 85067 3508 Ab Utrecht Netherlands

Director Name	Mr Rudy Aurel Dekeyser
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	30 November 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Lsp Johannes Vermeerplein 9 Amsterdam 1071 Dv

Director Name	Mr Alexander Quest Schmitz
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	08 July 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Investor
Country of Residence	Switzerland
Correspondence Address	C/O Endeavour Vision Ltd Rue De La Croix D'Or 6 Geneve 1204

Director Name	Mr Thomas Henry Zajac
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 December 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Battersea Power Station (The Engine Room) 18 The P London SW11 8BZ

Director Name	Dr Vijay Prakash Barathan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	Battersea Power Station (The Engine Room) 18 The P London SW11 8BZ

Director Name	Mr John Patrick Glaser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	04 March 2022(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Executive In Residence, Harvard Medical School
Country of Residence	United States
Correspondence Address	Battersea Power Station (The Engine Room) 18 The P London SW11 8BZ

Director Name	Mr Alexander Rupert Van Someren
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2011(6 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 July 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Leake Street London SE1 7NN

Director Name	Mr John Francis Weston Hunt
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2011(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 The Forum Grenville Street St. Helier Jersey JE2 4UF

Director Name	Mr Jonathan Edwin Turpin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pinfold Road Streatham London SW16 2SL

Secretary Name	Mr Jonathan Edwin Turpin
Status	Resigned
Appointed	16 May 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN

Director Name	Erik Masing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2015(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2020)
Role	CEO
Country of Residence	German
Correspondence Address	2 Branitzer Platz 14500 Berlin Germany

Director Name	Mr James Horsburgh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 May 2019)
Role	Company Chairman
Country of Residence	England
Correspondence Address	10 Leake Street London SE1 7NN

Secretary Name	Mr Ian Fulton
Status	Resigned
Appointed	11 December 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	10 Leake Street London SE1 7NN

Director Name	Mr Andrew Carey Wyatt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Leake Street London SE1 7NN

Director Name	Mr Carl Jude Schramm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2019(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 York Road London SE1 7ND

Director Name	Mr Ashish Narendra Patel
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 April 2021)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	C/O Optum Ventures The Johnson Building 77 Hatton Garden, 3rd Floor London EC1N 8JS

Director Name	Ms Heather Elaine Roxborough
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(15 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 January 2022)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	85 Frampton Street London NW8 8NQ

Contact

Website	qinec.com
Telephone	020 31379999
Telephone region	London

Location

Registered Address	Battersea Power Station (The Engine Room) 18 The Power Station London SW11 8BZ

Shareholders

3.4k at £0.0001	Archimedia Investments (Uk) LTD 9.08% Preferred A
3.1k at £0.0001	Amadeus & Angels Seed Fund Lp 8.14% Preferred A
3k at £0.0001	Amadeus Iii 7.90% Preferred A
1.7k at £0.0001	Archimedia Investments (Uk) LTD 4.39% Preferred B
11.5k at £0.0001	Cooperative Gilde Healthcare Sub-holding Ua 30.52% Preferred B
1.5k at £0.0001	Amadeus & Angels Seed Fund Lp 3.94% Preferred B
1.4k at £0.0001	Amadeus Iii 3.82% Preferred B
10k at £0.0001	Robert Martin Lloyd Hughes 26.46% Ordinary
1k at £0.0001	Norima Consulting Us Inc 2.70% Preferred A
494 at £0.0001	Norima Consulting Us Inc 1.31% Preferred B
450 at £0.0001	Jonathan Edwin Turpin 1.19% Ordinary
92 at £0.0001	Amadeus Iii Affiliates Lp 0.24% Preferred A
-	OTHER 0.20% -
44 at £0.0001	Amadeus Iii Affiliates Lp 0.12% Preferred B

Financials

Year	2014
Net Worth	-£8,341
Cash	£305,796
Current Liabilities	£1,010,386

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

9 June 2022	Delivered on: 15 June 2022 Persons entitled: Ipf Invest Co 2 S.a R.L Classification: A registered charge Particulars: Fixed charge over, inter alia, material real property; accounts; and intellectual property, including the trade mark â€œlumeonâ€ as registered at the european union intellectual property office under registration number 015403355 (for further details for intellectual property rights charged, please see the deed); and floating charge over all present and future assets and undertaking. For more details please refer to the deed. Outstanding
20 January 2019	Delivered on: 31 January 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
15 June 2017	Delivered on: 19 June 2017 Persons entitled: Ipf Invest Co S.Ã€ R.L. Classification: A registered charge Particulars: Pursuant to the charge: the company charges by way of first fixed charge all its intellectual property. For further detail see clause 3.4 of the charge and schedule 4 of the charge: the intellectual property is described as: the trade mark "lumeon" as registered at the european union intellectual property office under registration number 015403355. the company charges by way of first legal mortgage all its material real property (although no further details are specified in the charge). For further detail see clause 3.2 of the charge. The company charges by way of first fixed charge all its material real property (although no further details are specified in the charge). For further detail please see clause 3.4 (a) of the charge. Outstanding
15 June 2017	Delivered on: 19 June 2017 Persons entitled: Ipf Invest Co S.Ã€ R.L. Classification: A registered charge Outstanding
20 April 2012	Delivered on: 28 April 2012 Persons entitled: Rivercastle (London) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Deposit balance see image for full details. Outstanding

Filing History

23 December 2020	Termination of appointment of Carl Jude Schramm as a director on 18 December 2020 (1 page)
23 December 2020	Appointment of Mr Thomas Henry Zajac as a director on 18 December 2020 (2 pages)
18 December 2020	Group of companies' accounts made up to 31 December 2019 (20 pages)
30 September 2020	Registered office address changed from 10 Leake Street London SE1 7NN United Kingdom to 10 York Road London SE1 7nd on 30 September 2020 (1 page)
28 August 2020	Confirmation statement made on 4 August 2020 with updates (14 pages)
19 August 2020	Memorandum and Articles of Association (58 pages)
19 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 August 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 20.197172 (10 pages)
16 August 2020	Statement of capital following an allotment of shares on 4 August 2020 GBP 20.197786 (10 pages)
10 August 2020	Termination of appointment of Andrew Carey Wyatt as a director on 8 July 2020 (1 page)
7 August 2020	Termination of appointment of Alexander Rupert Van Someren as a director on 8 July 2020 (1 page)
7 August 2020	Appointment of Mr Ashish Narendra Patel as a director on 8 July 2020 (2 pages)
7 August 2020	Appointment of Mr Alexander Quest Schmitz as a director on 8 July 2020 (2 pages)
7 August 2020	Termination of appointment of Erik Masing as a director on 8 July 2020 (1 page)
29 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 12.599669 (6 pages)
29 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 12.599829 (6 pages)
28 April 2020	Accounts for a small company made up to 31 December 2018 (18 pages)
16 April 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 12.599542 (6 pages)
30 January 2020	Statement of capital following an allotment of shares on 8 November 2019 GBP 12.593919 (6 pages)
5 December 2019	Statement of capital following an allotment of shares on 5 September 2019 GBP 11.409510 (6 pages)
5 December 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 11.457340 (6 pages)
5 December 2019	Statement of capital following an allotment of shares on 5 September 2019 GBP 11.421906 (6 pages)
5 December 2019	Statement of capital following an allotment of shares on 11 October 2019 GBP 12.558163 (6 pages)
2 October 2019	Resolutions RES13 ‐ Lumeon employee share option plan, with non-employee sub-plan & us sub-plan with california supplement adopted by board 29/5/19 09/04/2019 RES10 ‐ Resolution of allotment of securities (6 pages)
20 September 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 11.011996 (6 pages)
27 August 2019	Confirmation statement made on 4 August 2019 with updates (5 pages)
16 August 2019	Termination of appointment of James Horsburgh as a director on 29 May 2019 (1 page)
16 August 2019	Appointment of Mr Carl Jude Schramm as a director on 29 May 2019 (2 pages)
24 July 2019	Satisfaction of charge 055283810004 in full (1 page)
22 May 2019	Second filing of Confirmation Statement dated 04/08/2018 (9 pages)
15 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of 0.1039635 hereby capitalised 30/11/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
16 April 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 10.50 (6 pages)
16 April 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 10.49 (6 pages)
15 April 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 10.39 (6 pages)
15 April 2019	Statement of capital following an allotment of shares on 31 January 2018 GBP 11.00 (6 pages)
12 April 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 11.02 (6 pages)
12 April 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 10.49 (6 pages)
3 April 2019	Appointment of Mr Rudy Aurel Dekeyser as a director on 30 November 2018 (2 pages)
31 January 2019	Registration of charge 055283810004, created on 20 January 2019 (6 pages)
11 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 January 2019	Director's details changed for Mr Andrew Carey Wyatt on 9 January 2019 (2 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
1 October 2018	Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/05/2019 (8 pages)
25 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 4.06 (4 pages)
11 September 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 4.06 (4 pages)
23 August 2018	Second filing of a statement of capital following an allotment of shares on 29 June 2018 GBP 4.00 (7 pages)
16 August 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 3.99 (4 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 23 May 2018 GBP 3.99 (7 pages)
23 July 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 4.00 (4 pages)
23 July 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 3.97 (4 pages)
23 July 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 4.00 (4 pages)
23 July 2018	Statement of capital following an allotment of shares on 20 October 2017 GBP 3.79 (4 pages)
16 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 3.79 (5 pages)
27 June 2018	Statement of capital following an allotment of shares on 23 May 2018 GBP 3.79 (4 pages)
22 February 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
27 November 2017	Director's details changed for Mr Robert Martin Lloyd Hughes on 16 October 2017 (3 pages)
27 November 2017	Director's details changed for Mr Robert Martin Lloyd Hughes on 16 October 2017 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 3.79 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 3.79 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 3.79 (4 pages)
5 October 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 3.79 (4 pages)
26 September 2017	Confirmation statement made on 4 August 2017 with updates (7 pages)
26 September 2017	Confirmation statement made on 4 August 2017 with updates (7 pages)
19 June 2017	Registration of charge 055283810002, created on 15 June 2017 (23 pages)
19 June 2017	Registration of charge 055283810003, created on 15 June 2017 (58 pages)
19 June 2017	Registration of charge 055283810002, created on 15 June 2017 (23 pages)
19 June 2017	Registration of charge 055283810003, created on 15 June 2017 (58 pages)
21 April 2017	Full accounts made up to 31 March 2016 (16 pages)
21 April 2017	Full accounts made up to 31 March 2016 (16 pages)
27 March 2017	Termination of appointment of Ian Fulton as a secretary on 22 March 2017 (1 page)
27 March 2017	Termination of appointment of Ian Fulton as a secretary on 22 March 2017 (1 page)
26 October 2016	Confirmation statement made on 4 August 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 4 August 2016 with updates (8 pages)
17 August 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 (1 page)
17 August 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 (1 page)
11 August 2016	Company name changed qinec LIMITED\certificate issued on 11/08/16 CONNOT ‐ Change of name notice (3 pages)
11 August 2016	Company name changed qinec LIMITED\certificate issued on 11/08/16 CONNOT ‐ Change of name notice (3 pages)
22 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-27 (1 page)
22 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-27 (1 page)
8 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
30 June 2016	Sub-division of shares on 24 June 2016 (6 pages)
30 June 2016	Sub-division of shares on 24 June 2016 (6 pages)
30 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2016	Appointment of Mr Andrew Carey Wyatt as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Andrew Carey Wyatt as a director on 17 March 2016 (2 pages)
9 February 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
9 February 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
8 January 2016	Termination of appointment of John Francis Weston Hunt as a director on 16 December 2015 (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
8 January 2016	Termination of appointment of John Francis Weston Hunt as a director on 16 December 2015 (2 pages)
8 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
24 December 2015	Appointment of Mr Ian Fulton as a secretary on 11 December 2015 (2 pages)
24 December 2015	Appointment of Mr Ian Fulton as a secretary on 11 December 2015 (2 pages)
19 December 2015	Termination of appointment of Jonathan Edwin Turpin as a secretary on 11 December 2015 (2 pages)
19 December 2015	Termination of appointment of Jonathan Edwin Turpin as a secretary on 11 December 2015 (2 pages)
30 November 2015	Appointment of Mr James Horsburgh as a director on 17 November 2015 (3 pages)
30 November 2015	Appointment of Mr James Horsburgh as a director on 17 November 2015 (3 pages)
13 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3.7723 (10 pages)
13 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3.7723 (10 pages)
13 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3.7723 (10 pages)
17 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 3.7723 (5 pages)
17 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 3.7723 (5 pages)
11 May 2015	Appointment of Erik Masing as a director on 17 April 2015 (3 pages)
11 May 2015	Appointment of Janke Jorn Dittmer as a director on 17 April 2015 (3 pages)
11 May 2015	Appointment of Janke Jorn Dittmer as a director on 17 April 2015 (3 pages)
11 May 2015	Appointment of Erik Masing as a director on 17 April 2015 (3 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
29 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Change of share class name or designation (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
17 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
26 November 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 2.1057 (5 pages)
26 November 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 2.1057 (5 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2.0907 (7 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2.0907 (7 pages)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2.0907 (7 pages)
15 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
15 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 2.0907 (5 pages)
12 November 2013	Statement of capital following an allotment of shares on 21 October 2013 GBP 2.0907 (5 pages)
4 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
4 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
27 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
27 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
20 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 1.9033 (5 pages)
20 August 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 1.9033 (5 pages)
25 July 2013	Termination of appointment of Jonathan Turpin as a director (2 pages)
25 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1.8883 (5 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1.8883 (5 pages)
25 July 2013	Termination of appointment of Jonathan Turpin as a director (2 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2013	Change of share class name or designation (2 pages)
16 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
16 April 2013	Change of share class name or designation (2 pages)
16 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
7 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 1.3521 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 1.3521 (4 pages)
24 October 2012	Company name changed ascensus LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-16 (3 pages)
24 October 2012	Change of name notice (2 pages)
24 October 2012	Change of name notice (2 pages)
24 October 2012	Company name changed ascensus LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-16 (3 pages)
19 September 2012	Director's details changed for Robert Martin Lloyd Hughes on 4 April 2012 (3 pages)
19 September 2012	Director's details changed for Robert Martin Lloyd Hughes on 4 April 2012 (3 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Director's details changed for Robert Martin Lloyd Hughes on 4 April 2012 (3 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 June 2012	Termination of appointment of Sd Company Secretaries Limited as a secretary (1 page)
21 June 2012	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 21 June 2012 (1 page)
21 June 2012	Appointment of Mr Jonathan Edwin Turpin as a secretary (1 page)
21 June 2012	Appointment of Mr Jonathan Edwin Turpin as a secretary (1 page)
21 June 2012	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Sd Company Secretaries Limited as a secretary (1 page)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Appointment of John Francis Weston Hunt as a director (3 pages)
9 December 2011	Appointment of Jonathan Edwin Turpin as a director (3 pages)
9 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
9 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
9 December 2011	Appointment of Jonathan Edwin Turpin as a director (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 900,001.00 (4 pages)
9 December 2011	Appointment of Alexander Rupert Van Someren as a director (3 pages)
9 December 2011	Appointment of John Francis Weston Hunt as a director (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 900,001.00 (4 pages)
9 December 2011	Appointment of Alexander Rupert Van Someren as a director (3 pages)
8 November 2011	Sub-division of shares on 5 August 2011 (5 pages)
8 November 2011	Sub-division of shares on 5 August 2011 (5 pages)
8 November 2011	Sub-division of shares on 5 August 2011 (5 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Return made up to 04/08/09; full list of members (3 pages)
23 September 2009	Return made up to 04/08/09; full list of members (3 pages)
12 May 2009	Director's change of particulars / robert hughes / 23/03/2009 (1 page)
12 May 2009	Director's change of particulars / robert hughes / 23/03/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 04/08/08; full list of members (3 pages)
18 August 2008	Return made up to 04/08/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Return made up to 04/08/07; full list of members (2 pages)
25 September 2007	Return made up to 04/08/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2006	Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
31 August 2006	Return made up to 04/08/06; full list of members (2 pages)
31 August 2006	Return made up to 04/08/06; full list of members (2 pages)
11 August 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
11 August 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	Director resigned (1 page)
4 August 2005	Incorporation (19 pages)
4 August 2005	Incorporation (19 pages)

Lumeon Ltd

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