LUMEN BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LUMEN BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMEN BIDCO LIMITED was incorporated less than a year ago on 29/08/2023 and has the registered number: 15101669. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.

LUMEN BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2024

Registered Office

21 UPPER BROOK STREET
LONDON
ENGLAND
WIK 7PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH JANE WOOLLETT Aug 1982 British Director 2023-10-06 CURRENT
SAM BARTRUM WALLIS Oct 1981 British Director 2023-10-06 CURRENT
STEFAN SMITH Jan 1995 British Director 2023-08-29 CURRENT
DAVID GASPARRO Sep 1965 British Director 2023-08-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lumen Topco Limited 2023-08-29 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMEN TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LCP LUMEN CO-INVEST GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied