LUMEN ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£26K
-71.2% vs 2023
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
£61K
+471.5% vs 2023
Profit before tax
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £10,761 | £61,497 | |
| Net profit | — | — | — | — | £10,761 | £61,497 | |
| Cash | — | — | — | — | £88,527 | £25,525 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £147,907 | — | — | — | £135,783 | £197,280 | |
| Average employees | — | — | — | — | 2 | 2 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henton & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company obtained authorisation from the Financial Conduct Authority ("FCA") on 2nd September 2019 and commenced its investment activities just before the start of the previous period on 1 May 2022.”
- “The company's ownership changed during the period under review as part of a group restructuring exercise and the new shareholder is represented on the board which consists of two executive directors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LAVENERE LUSSAN, Jerome Alexandre | Director | 2019-03-13 | Aug 1972 | British |
| GUO, Linhao | Director | 2019-03-13 | Sep 1981 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Laven Hosting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-31 | Active |
| Mr Jerome Alexandre De Lavenere Lussan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-13 | Ceased 2023-03-31 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-23 | CH01 | officers | Change person director company with change date | |
| 2021-11-23 | CH01 | officers | Change person director company with change date | |
| 2021-03-26 | AA | accounts | Accounts with accounts type full | |
| 2021-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-13 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-71.2%
£88,527 £25,525
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Profit before tax
+471.5%
£10,761 £61,497
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers