Introduction
Watch Company
L
LUMEN ASSET MANAGEMENT LIMITED
LUMEN ASSET MANAGEMENT LIMITED is an active company incorporated on 13 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LUMEN ASSET MANAGEMENT LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
11880792
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
7th Floor (North) 11 Old Jewry London, EC2R 8DU,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE LAVENERE LUSSAN, Jerome Alexandre
Active11 Old Jewry, LondonEC2R 8DU
Born August 1972
Director
Appointed 13 Mar 2019
DE LAVENERE LUSSAN, Jerome Alexandre
11 Old Jewry, LondonEC2R 8DU
Born August 1972
Director
13 Mar 2019
Active
GUO, Linhao
Active11 Old Jewry, LondonEC2R 8DU
Born September 1981
Director
Appointed 13 Mar 2019
GUO, Linhao
11 Old Jewry, LondonEC2R 8DU
Born September 1981
Director
13 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Laven Hosting Limited
ActiveLondonEC2R 8DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Laven Hosting Limited
LondonEC2R 8DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Mr Jerome Alexandre De Lavenere Lussan
CeasedStuddridge Street, LondonSW6 3TD
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Ceased 31 Mar 2023
Mr Jerome Alexandre De Lavenere Lussan
Studdridge Street, LondonSW6 3TD
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2019
Ceased 31 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
26 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
13 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 July 2020