Lumx Asset Management (U.K.) Ltd was setup in 1999, it has a status of "Liquidation". We don't currently know the number of employees at this business. The business has 11 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AROUZI, Hashem | 03 October 2000 | 31 March 2005 | 1 |
| AZLEN, Michael William | 18 September 2014 | 20 November 2015 | 1 |
| BENNETT, Peter | 01 May 2007 | 31 March 2009 | 1 |
| BENNETT, Peter William | 31 October 2000 | 01 April 2005 | 1 |
| EVANS, Hywel Wyn | 28 April 2015 | 09 November 2016 | 1 |
| GOTTSCHALK, Joachim Walter | 31 October 2000 | 15 July 2015 | 1 |
| GOTTSCHALK, Maximillian Alexander | 31 October 2000 | 04 December 2015 | 1 |
| HENDERSON WOOLVERTON, William | 22 December 2015 | 26 July 2017 | 1 |
| HUGHES, James Richard | 28 April 2015 | 06 November 2015 | 1 |
| LANDES, William | 15 October 2013 | 30 June 2014 | 1 |
| RONIGER, Timothy Stephen | 31 March 2005 | 16 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| WU04 - N/A | 31 July 2020 | |
| AD01 - Change of registered office address | 30 July 2020 | |
| COCOMP - Order to wind up | 12 March 2020 | |
| MR04 - N/A | 16 January 2020 | |
| MR04 - N/A | 16 January 2020 | |
| MR04 - N/A | 16 January 2020 | |
| RP04TM01 - N/A | 23 December 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 04 November 2019 | |
| SH01 - Return of Allotment of shares | 26 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 14 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 November 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| TM02 - Termination of appointment of secretary | 15 December 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| CS01 - N/A | 06 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| SH01 - Return of Allotment of shares | 28 July 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| AD01 - Change of registered office address | 27 July 2017 | |
| PSC05 - N/A | 26 July 2017 | |
| CH01 - Change of particulars for director | 26 July 2017 | |
| CH01 - Change of particulars for director | 26 July 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| AP01 - Appointment of director | 18 November 2016 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| CS01 - N/A | 24 August 2016 | |
| SH01 - Return of Allotment of shares | 19 July 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| SH01 - Return of Allotment of shares | 12 February 2014 | |
| AP01 - Appointment of director | 16 October 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| CH01 - Change of particulars for director | 29 August 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| CH01 - Change of particulars for director | 22 June 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| RESOLUTIONS - N/A | 25 January 2010 | |
| CC04 - Statement of companies objects | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 287 - Change in situation or address of Registered Office | 03 September 2004 | |
| 363a - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 December 2003 | |
| 363a - Annual Return | 02 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
| AUD - Auditor's letter of resignation | 28 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363a - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363a - Annual Return | 29 August 2001 | |
| MEM/ARTS - N/A | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| 123 - Notice of increase in nominal capital | 19 June 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 225 - Change of Accounting Reference Date | 06 October 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| CERTNM - Change of name certificate | 24 August 2000 | |
| NEWINC - New incorporation documents | 24 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 08 March 2010 | Fully Satisfied |
N/A |
| Rent security deposit deed | 09 March 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 2003 | Fully Satisfied |
N/A |
