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LUMEN ASSET MANAGEMENT LIMITED

Company number 11880792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
26 Apr 2023 PSC02 Notification of Laven Hosting Limited as a person with significant control on 31 March 2023
26 Apr 2023 PSC07 Cessation of Jerome Alexandre De Lavenere Lussan as a person with significant control on 31 March 2023
19 Apr 2023 AA Full accounts made up to 30 April 2022
24 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Apr 2022 AA Full accounts made up to 30 April 2021
24 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
23 Nov 2021 CH01 Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Mr Linhao Guo on 23 November 2021
26 Mar 2021 AA Full accounts made up to 30 April 2020
26 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 12 March 2020 with updates
06 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 150,000
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP 1