LUMX ASSET MANAGEMENT (U.K.) LIMITED
In Liquidation
General Information
NAME
LUMX ASSET MANAGEMENT (U.K.) LIMITED
COMPANY NUMBER
03830443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/08/1999
(25 years and 2 months old)
WEBSITE
http://lumxgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
24/08/2000
21/04/2017
GOTTEX ASSET MANAGEMENT (U.K.) LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02072904300
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
Want to learn more about LUMX ASSET MANAGEMENT (U.K.) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2020 | Change in Reg. Office |
| 25/11/2019 | Sonia Bhasin (920751903) has left the board |
| 22/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMX ASSET MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMX ASSET MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMX ASSET MANAGEMENT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/08/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
24/08/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
03/10/2000 - 31/03/2005 (4 years and 5 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIM SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2020 | Change in Reg. Office |
| 25/11/2019 | Sonia Bhasin (920751903) has left the board |
| 22/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 19/12/2017 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 31/07/2017 | William Henderson Woolverton (920600862) has left the board |
| 22/11/2016 | Hywel Wyn Evans (907892688) has left the board |
| 22/11/2016 | New Board Member Sonia Bhasin-Woods (920751903) Appointed |
| 30/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 15/03/2016 | New Board Member William Henderson Woolverton (920600862) Appointed |
| 24/12/2015 | Joachim Walter Gottschalk (903356071) has left the board |
| 24/12/2015 | New Board Member Pierre Udriot (920371179) Appointed |
| 24/12/2015 | Maximillian Alexander Gottschalk (907469237) has left the board |
| 24/12/2015 | Timothy Stephen Roniger (910448712) has left the board |
| 24/12/2015 | Michael William Azlen (914132232) has left the board |
| 24/12/2015 | James Richard Hughes (918318461) has left the board |
| 23/09/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Hywel Wyn Evans (907892688) Appointed |
| 03/08/2015 | New Board Member James Richard Hughes (918318461) Appointed |
| 05/06/2015 | Andreas Ruben Keijsers (914071209) has left the board |
| 16/05/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 23/10/2014 | New Board Member Michael William Azlen (914132232) Appointed |
| 14/10/2014 | William Landes (918213403) has left the board |
| 06/05/2014 | New Accounts filed |
| 18/10/2013 | New Board Member William Landes (918213403) Appointed |
| 12/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 03/05/2013 | Andre Keijser (917036728) has left the board |
| 03/05/2013 | New Board Member Andreas Ruben Keijsers (914071209) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
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