Lumen Technologies Emea Holdings Limited

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Lumen Technologies Emea Holdings Limited

03855219•Private Limited With Share Capital

260-266 Goswell Road, London, EC1V7EB
Website

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Incorporated

08/10/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

61100

Risk

not scored

Company Overview

Registration, classification & business activity

Lumen Technologies Emea Holdings Limited (03855219) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in london, EC1V7EB. The company operates under SIC code 61100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 08/10/1999
EC1V7EB

Financial Overview

Total Assets

£518.49M

Liabilities

£954.62M

Net Assets

£-436.13M

Cash

£18.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas gerard jennings
director
N
nadine-ruth paula ramasamy
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-01-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2020
Change Sail Address Company With New Address
Category:Address
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Resolution
Category:Resolution
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Legacy
Category:Mortgage
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Legacy
Category:Mortgage
Date:04-11-2009
Legacy
Category:Mortgage
Date:04-11-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Insolvency
Date:03-12-2008
Legacy
Category:Capital
Date:03-12-2008
Resolution
Category:Resolution
Date:03-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Memorandum Articles
Category:Incorporation
Date:09-10-2007
Legacy
Category:Mortgage
Date:21-09-2007
Memorandum Articles
Category:Incorporation
Date:11-09-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date31/01/2025
Latest Accounts31/12/2023

Trading Addresses

260-266 Goswell Road, London, EC1V7EBRegistered

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Contact

ipcheckups.com
260-266 Goswell Road, London, EC1V7EB