Lumeon Ltd

Active05528381 Private limited company
Incorporated
4 August 2005 (21 years)
Previously known as
Qinec Limited (until 11 August 2016)
Ascensus Limited (until 24 October 2012)
Industry
Other software publishing (58290)
Directors
Jason Louis Alger
Benjamin Davis Landry
Accounts type
Small
Region
Greater London
Address
Battersea Power Station (THE Engine Room)
18 The Power Station
London
SW11 8BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Alger, Jason Louis
Director · Appointed 1 August 2024
American
Born September 1983 (43)
Landry, Benjamin Davis
Director · Appointed 1 August 2024
American
Born November 1981
Officer history (20 former)
1 August 2024
Resigned Hughes, Robert Martin Lloyd as Director
1 August 2024
Appointed Landry, Benjamin Davis as Director
1 August 2024
Resigned Glaser, John Patrick as Director
1 August 2024
Resigned Dekeyser, Rudy Aurel as Director
1 August 2024
Resigned Barathan, Vijay Prakash, Dr as Director
1 August 2024
Appointed Alger, Jason Louis as Director
1 August 2024
Resigned Schmitz, Alexander Quest as Director
1 August 2024
Resigned Dittmer, Janke Jorn as Director
1 August 2024
Resigned Zajac, Thomas Henry as Director
4 March 2022
Appointed Glaser, John Patrick as Director
24 January 2022
Appointed Barathan, Vijay Prakash, Dr as Director
24 January 2022
Resigned Roxborough, Heather Elaine as Director
22 April 2021
Resigned Patel, Ashish Narendra as Director
22 April 2021
Appointed Roxborough, Heather Elaine as Director
18 December 2020
Appointed Zajac, Thomas Henry as Director
18 December 2020
Resigned Schramm, Carl Jude as Director
8 July 2020
Appointed Schmitz, Alexander Quest as Director
8 July 2020
Resigned Wyatt, Andrew Carey as Director
8 July 2020
Appointed Patel, Ashish Narendra as Director
8 July 2020
Resigned Van Someren, Alexander Rupert as Director
8 July 2020
Resigned Masing, Erik as Director
29 May 2019
Appointed Schramm, Carl Jude as Director
29 May 2019
Resigned Horsburgh, James as Director
30 November 2018
Appointed Dekeyser, Rudy Aurel as Director
22 March 2017
Resigned Fulton, Ian as Secretary
17 March 2016
Appointed Wyatt, Andrew Carey as Director
16 December 2015
Resigned Hunt, John Francis Weston as Director
11 December 2015
Appointed Fulton, Ian as Secretary
11 December 2015
Resigned Turpin, Jonathan Edwin as Secretary
17 November 2015
Appointed Horsburgh, James as Director
17 April 2015
Appointed Dittmer, Janke Jorn as Director
17 April 2015
Appointed Masing, Erik as Director
17 July 2013
Resigned Turpin, Jonathan Edwin as Director
16 May 2012
Appointed Turpin, Jonathan Edwin as Secretary
16 May 2012
Resigned Sd Company Secretaries Limited as Corporate Secretary
24 November 2011
Appointed Hunt, John Francis Weston as Director
24 November 2011
Appointed Van Someren, Alexander Rupert as Director
24 November 2011
Appointed Turpin, Jonathan Edwin as Director
10 August 2005
Appointed Hughes, Robert Martin Lloyd as Director
10 August 2005
Resigned Sd Company Nominees Limited as Corporate Director
4 August 2005
Appointed Sd Company Nominees Limited as Corporate Director
4 August 2005
Appointed Sd Company Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£25,677,888)
Cash
£1,643,262
Profit
(£26,929,296)
Employees
63
Debt Ratio
640%
Current Ratio
0.3x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2018 2019 2020 2021 2022 2023 £2,078,595 £1,414,278 £16,928,021 £9,880,041 £1,214,697 (£25,677,888)
Balance sheet detail
202320222021202020192018
Fixed Assets£190,750£199,529£223,005£225,205£273,008£253,613
Current Assets£4,562,093£24,251,455£17,671,368£18,250,638£3,797,378£4,788,543
Cash£1,643,262£7,398,228£7,664,326£11,875,643£638,841£4,400,864
Creditors (< 1 year)£17,568,906£9,972,786£970,100£1,547,822£2,093,829£2,963,561
Creditors (> 1 year)£12,861,825£13,263,501£7,044,232£562,279
Net Current Assets(£13,006,813)£14,278,669£16,701,268£16,702,816£1,703,549£1,824,982
Net Assets(£25,677,888)£1,214,697£9,880,041£16,928,021£1,414,278£2,078,595
Shareholder Funds(£25,677,888)£1,214,697£9,880,041£16,928,021£1,414,278£2,078,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates4 August 2026
18 September 2026Accounts for a small company31 December 2025
31 July 2026Satisfaction of a charge in full
31 July 2026Satisfaction of a charge in full
27 November 2025Group of companies' accounts31 December 2024
Show all recent filings

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