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 - LONDON

This company is listed in the following categories:
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)
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

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