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LUMON RISK MANAGEMENT LTD - Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
Company Information
- Company registration number
- 06333730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spaces, Building 1 Chalfont Park
- Chalfont St. Peter
- Gerrards Cross
- SL9 0BG
- England Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England UK
Management
- Managing Directors
- BENNETT, Martin John
- BOWNES, Tracy Anne
- ENGLAND, Michael James Peter
- GEALL, Chantal Joy
- GROVES, Robert John
- DAWSON, David Robert
- HODGSON, Shamus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-03
- Age Of Company 2007-08-03 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Brockle Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800NLUU42SM9HJN26
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
✓
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LUMON RISK MANAGEMENT LTD Company Description
- LUMON RISK MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 06333730. Its current trading status is "live". It was registered 2007-08-03. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Spaces, Building 1 Chalfont Park .
Get LUMON RISK MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumon Risk Management Ltd - Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom
- 2007-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06333730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06333730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-23) - MR01
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cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
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accounts-with-accounts-type-full (2021-03-16) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-person-director-company-with-change-date (2021-04-29) - CH01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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confirmation-statement-with-updates (2021-08-18) - CS01
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resolution (2020-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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capital-allotment-shares (2020-03-30) - SH01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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confirmation-statement-with-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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resolution (2019-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-07) - CS01
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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accounts-with-accounts-type-full (2019-06-24) - AA
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
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capital-allotment-shares (2019-06-07) - SH01
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notification-of-a-person-with-significant-control (2019-05-16) - PSC02
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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accounts-with-accounts-type-full (2018-05-15) - AA
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mortgage-satisfy-charge-full (2018-08-24) - MR04
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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change-person-director-company-with-change-date (2016-06-13) - CH01
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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capital-name-of-class-of-shares (2016-12-20) - SH08
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resolution (2016-12-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-12-20) - SH10
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keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-12-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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capital-variation-of-rights-attached-to-shares (2015-12-31) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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resolution (2015-12-31) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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resolution (2014-05-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-18) - CH01
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capital-variation-of-rights-attached-to-shares (2014-05-13) - SH10
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capital-name-of-class-of-shares (2014-05-13) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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statement-of-companys-objects (2012-08-29) - CC04
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resolution (2012-08-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-29) - SH08
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capital-variation-of-rights-attached-to-shares (2012-08-29) - SH10
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change-person-director-company-with-change-date (2012-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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termination-director-company-with-name (2011-10-06) - TM01
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termination-secretary-company-with-name (2011-10-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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keyboard_arrow_right 2007
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legacy (2007-11-03) - 395
