LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855219. The accounts status is FULL and accounts are next due on 31/12/2023.
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855219. The accounts status is FULL and accounts are next due on 31/12/2023.
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
260-266 GOSWELL ROAD
LONDON
EC1V 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTURYLINK EMEA HOLDINGS LIMITED (until 01/07/2021)
CENTURYLINK EMEA HOLDINGS LIMITED (until 01/07/2021)
LEVEL 3 EMEA HOLDINGS LIMITED (until 12/02/2018)
GLOBAL CROSSING (BIDCO) LIMITED (until 01/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGALD MACDONALD ROBINSON | Feb 1956 | British | Director | 2014-07-13 | CURRENT |
MR THOMAS JENNINGS | May 1972 | British | Director | 2023-04-03 | CURRENT |
MR CHARLES WILLIAM FOSTER-KEMP | Nov 1972 | British | Director | 2023-11-01 | CURRENT |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1999-10-08 UNTIL 1999-10-15 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-10-08 UNTIL 1999-11-25 | RESIGNED | ||
TRACEY MICHELLE BUTTERFILL | British | Secretary | 2007-04-11 UNTIL 2008-11-28 | RESIGNED | |
TRACEY MICHELLE BUTTERFILL | British | Secretary | 2004-04-30 UNTIL 2007-02-23 | RESIGNED | |
MR BERNARD WILLIAM KEOGH | Sep 1967 | Irish | Secretary | 2008-11-28 UNTIL 2011-10-04 | RESIGNED |
MR JOHN JOSEPH MCCARTHY | Secretary | 2011-10-04 UNTIL 2017-05-19 | RESIGNED | ||
MR NICHOLAS ALEXANDER SPENCE | May 1962 | British | Secretary | 2007-02-23 UNTIL 2007-04-11 | RESIGNED |
COLIN GRAHAM MOIR | Feb 1954 | British | Director | 2002-01-28 UNTIL 2003-02-12 | RESIGNED |
MR QAMAR UL ARFEEN QADEER | Mar 1965 | British | Director | 2019-03-13 UNTIL 2023-11-01 | RESIGNED |
DONALD WEIR MUIR | Jun 1959 | British | Director | 1999-11-04 UNTIL 2001-07-06 | RESIGNED |
MR CHRISTOPHER JOHN NASH | Nov 1958 | British | Director | 1999-11-04 UNTIL 2003-10-19 | RESIGNED |
MR NICHOLAS ALEXANDER SPENCE | May 1962 | British | Director | 2014-04-01 UNTIL 2019-03-13 | RESIGNED |
MR QAMAR UL ARFEEN QADEER | Mar 1965 | British | Director | 2008-11-28 UNTIL 2011-10-04 | RESIGNED |
JOSE ANTONIO RIOS | Jul 1945 | Venezuelan | Director | 2002-04-10 UNTIL 2007-06-25 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-11-25 UNTIL 2004-04-30 | RESIGNED | ||
RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 2000-07-31 UNTIL 2000-08-16 | RESIGNED |
DANIEL JAMES WAGNER | Mar 1965 | American | Director | 2001-10-01 UNTIL 2002-04-26 | RESIGNED |
MR PHILIP CASSON METCALF | Jun 1958 | British | Director | 2002-04-19 UNTIL 2007-04-06 | RESIGNED |
MR RICHARD ANDREW HAYWOOD | Mar 1957 | British | Director | 2011-10-04 UNTIL 2013-01-01 | RESIGNED |
MR BERNARD WILLIAM KEOGH | Sep 1967 | Irish | Director | 2007-06-25 UNTIL 2011-10-04 | RESIGNED |
MR JAMES BARTON HEARD | Aug 1962 | British | Director | 2011-11-04 UNTIL 2014-01-17 | RESIGNED |
HELEN KATHERINE GRIFFITHS | Mar 1965 | British | Director | 1999-10-15 UNTIL 1999-11-05 | RESIGNED |
TERRANCE LEE DUGAN | Jun 1959 | British | Director | 2001-06-28 UNTIL 2002-07-22 | RESIGNED |
ANTHONY DAVID CHRISTIE | Apr 1961 | United States | Director | 2007-04-11 UNTIL 2008-11-28 | RESIGNED |
SIDNEY MALCOLM CAMPBELL | Oct 1944 | British | Director | 1999-11-04 UNTIL 2000-07-31 | RESIGNED |
KATHRYN JANE BROWN | Dec 1964 | British | Director | 1999-10-15 UNTIL 1999-11-05 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1999-10-08 UNTIL 1999-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colt Technology Services Europe Limited | 2023-11-01 | London | Ownership of shares 75 to 100 percent | |
Lumen Technologies, Inc | 2018-12-20 - 2023-10-31 | Monroe Louisiana |
Significant influence or control Significant influence or control as firm |
|
Level 3 International, Inc. | 2018-12-20 - 2018-12-20 | Broomfield Colorado 80021 | Ownership of shares 75 to 100 percent | |
Lumen Technologies, Inc. | 2017-11-01 - 2018-12-20 | Monroe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Level 3 Communications, Inc | 2016-04-06 - 2017-11-01 | Wilmington Delaware | Ownership of shares 75 to 100 percent |