LUMEN TECHNOLOGIES UK LIMITED

Overview

Company Name	LUMEN TECHNOLOGIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02495998
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMEN TECHNOLOGIES UK LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is LUMEN TECHNOLOGIES UK LIMITED located?

Registered Office Address	260-266 Goswell Road EC1V 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of LUMEN TECHNOLOGIES UK LIMITED?

Previous Company Names
Company Name	From	Until
CENTURYLINK COMMUNICATIONS UK LIMITED	Jan 31, 2018	Jan 31, 2018
LEVEL 3 COMMUNICATIONS UK LIMITED	Aug 30, 2012	Aug 30, 2012
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED	Jan 17, 2000	Jan 17, 2000
RACAL TELECOMMUNICATIONS LIMITED	Aug 11, 1997	Aug 11, 1997
RACAL - BR TELECOMMUNICATIONS LIMITED	Dec 22, 1995	Dec 22, 1995
BR TELECOMMUNICATIONS LIMITED	Apr 25, 1990	Apr 25, 1990

What are the latest accounts for LUMEN TECHNOLOGIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LUMEN TECHNOLOGIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for LUMEN TECHNOLOGIES UK LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2025

Confirmation statement made on Jun 25, 2025 with no updates

3 pages

CS01

Feb 05, 2025

Appointment of Mrs Kerry Joanne Oakden as a director on Feb 04, 2025

2 pages

AP01

Dec 19, 2024

Full accounts made up to Dec 31, 2023

67 pages

Sep 10, 2024

Termination of appointment of Yan Arnaud as a director on Sep 09, 2024

1 pages

TM01

Jul 31, 2024

Full accounts made up to Dec 31, 2022

61 pages

Jun 26, 2024

Confirmation statement made on Jun 25, 2024 with updates

4 pages

CS01

Jun 22, 2024

Second filing of a statement of capital following an allotment of shares on May 01, 2024

Capital: GBP 7,519,505

4 pages

RP04SH01

Jun 13, 2024

Appointment of Mr Yan Arnaud as a director on Jun 11, 2024

2 pages

AP01

May 08, 2024

Statement of capital following an allotment of shares on May 01, 2024

Capital: GBP 7,519,505

4 pages

SH01

Annotations
Date	Annotation
Jun 22, 2024	Clarification A second filed SH01 was registered on 22/06/24.

Jan 10, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 22, 2023

Statement of capital following an allotment of shares on Nov 01, 2023

Capital: GBP 101,001

3 pages

SH01

Nov 14, 2023

Appointment of Mr. Charles William Foster-Kemp as a director on Nov 01, 2023

2 pages

AP01

Nov 14, 2023

Termination of appointment of Michael Charles Reinke as a director on Nov 01, 2023

1 pages

TM01

Nov 14, 2023

Termination of appointment of Salman Ali Agha as a director on Nov 01, 2023

1 pages

TM01

Jun 26, 2023

Confirmation statement made on Jun 25, 2023 with no updates

3 pages

CS01

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 98

1 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 95

1 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 99

1 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 101

2 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 101

2 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 104

1 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 102

1 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 105

1 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 106

1 pages

MR05

Dec 20, 2022

All of the property or undertaking no longer forms part of charge 109

1 pages

MR05

View All Filings

Who are the officers of LUMEN TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER-KEMP, Charles William Great Eastern Street EC2A 3EH London Colt House England	Nov 01, 2023		Director	Great Eastern Street EC2A 3EH London Colt House England	United Kingdom	British	1972-11	Accountant	81921610005
JENNINGS, Thomas Gerard Goswell Road EC1V 7EB London 260-266 England	Mar 13, 2019		Director	Goswell Road EC1V 7EB London 260-266 England	England	British	1972-5	Service Operations	256377810001
MURPHY, Annette Goswell Road EC1V 7EB London 260-266 England	Jun 30, 2021		Director	Goswell Road EC1V 7EB London 260-266 England	England	Irish	1973-5	Director	284825600001
OAKDEN, Kerry Joanne Goswell Road EC1V 7EB London 260-266 England	Feb 04, 2025		Director	Goswell Road EC1V 7EB London 260-266 England	England	British	1968-6	Legal Director	331984670001
ROBINSON, Dougald Macdonald Goswell Road EC1V 7EB London 260-266 England	Nov 08, 2010		Director	Goswell Road EC1V 7EB London 260-266 England	England	British	1956-2	Attorney	101913410001
BUTTERFILL, Tracey Michelle Minniedale KT5 8DH Surbiton 8 Surrey United Kingdom	Apr 11, 2007	Nov 28, 2008	Secretary	Minniedale KT5 8DH Surbiton 8 Surrey United Kingdom		British		Company Secretary	97595600004
BUTTERFILL, Tracey Michelle The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey	Apr 30, 2004	Feb 23, 2007	Secretary	The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey		British		Company Secretary	97595600003
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Jun 01, 1994	Dec 21, 1995	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		Senior Executive	38256370001
KEOGH, Bernard William Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland	Nov 28, 2008	Oct 04, 2011	Secretary	Brighton Court Brighton Road DUBLIN 18 Foxrock 12 Ireland		Irish		Lawyer	134895720001
MCCARTHY, John Joseph, Mr. 10 Fleet Place EC4M 7RB London 7th Floor England	Oct 04, 2011	Jul 27, 2014	Secretary	10 Fleet Place EC4M 7RB London 7th Floor England					168994410001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		May 31, 1994	Nominee Secretary	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British			900008490001
SPENCE, Nicholas Alexander Colwith Road W6 9EY London 45	Feb 23, 2007	Apr 11, 2007	Secretary	Colwith Road W6 9EY London 45		British			119693770001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire	Dec 21, 1995	Nov 24, 1999	Secretary	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British			927550002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 24, 1999	Apr 30, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
AGHA, Salman Ali Goswell Road EC1V 7EB London 260-266 England	Jun 30, 2021	Nov 01, 2023	Director	Goswell Road EC1V 7EB London 260-266 England	England	British	1977-8	Director	250782010001
ANDERSON, Niall Malthouse Cottage 90 Gally Hill Road, Church Crookham GU52 6RU Fleet Hampshire	Feb 21, 2007	Mar 31, 2010	Director	Malthouse Cottage 90 Gally Hill Road, Church Crookham GU52 6RU Fleet Hampshire	England	British	1966-1	Chief Marketing Officer	114926900002
ANNUNZIATA, Robert 95 Minnisink Road Short Hills USA New Jersey 07078	Nov 24, 1999	Mar 31, 2000	Director	95 Minnisink Road Short Hills USA New Jersey 07078		Usa	1948-4	Chief Executive Officer	67397090002
ARNAUD, Yan 20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	Jun 11, 2024	Sep 09, 2024	Director	20 Great Eastern Street EC2A 3EH London Colt House United Kingdom	England	French	1984-7	Lawyer	263983680001
ATKINS, Richard Charles Crescent House The Quillot, Burwood Park KT12 5BY Walton-On-Thames Surrey	Jun 01, 2005	Sep 30, 2011	Director	Crescent House The Quillot, Burwood Park KT12 5BY Walton-On-Thames Surrey	England	British	1952-2	Company Director	104670700001
BLAKE, David Charles The Windmill LE15 9DQ Morcott Rutland	May 10, 1993	Dec 21, 1995	Director	The Windmill LE15 9DQ Morcott Rutland	Britain	British	1936-9	Senior Executive British Railw	111169830001
BLIGH, Richard Anthony 22 Meadowcroft Close Otterbourne SO21 2HD Winchester Hampshire	Aug 01, 1997	Jan 18, 2002	Director	22 Meadowcroft Close Otterbourne SO21 2HD Winchester Hampshire		British	1961-2	Company Director	54668790002
BORER, Peter Henry College Copse White Lane GU12 6HJ Ash Green Surrey		Apr 01, 1993	Director	College Copse White Lane GU12 6HJ Ash Green Surrey	England	British	1944-5	Managing Director	88518760001
BOUTAL, John Laurence 10 Fleet Place EC4M 7RB London 7th Floor	Jun 10, 2015	Dec 19, 2018	Director	10 Fleet Place EC4M 7RB London 7th Floor	United Kingdom	British	1962-3	Senior Vice President Emea Operations	129766300001
BRASHKO, Victor Alexander 35 Mount Pleasant Road NW10 3EG London	Mar 23, 2000	Jul 01, 2001	Director	35 Mount Pleasant Road NW10 3EG London	United Kingdom	British	1959-6	Customer Service Director	65459590001
BURRAGE, Kenneth Walter 5 Hazelbank Close GU31 4BY Petersfield Hampshire	Apr 19, 1993	Jun 01, 1994	Director	5 Hazelbank Close GU31 4BY Petersfield Hampshire	United Kingdom	British	1939-4	Director	34818960001
BURVILL, Martin Stephen John 12 Maldon Road W3 6SU London	May 10, 1999	Aug 18, 2000	Director	12 Maldon Road W3 6SU London		British	1959-4	Company Director	63759240001
CASEY, Thomas 1476 Via Cresta Pacific Palisades 90272 California Usa	Nov 24, 1999	May 03, 2001	Director	1476 Via Cresta Pacific Palisades 90272 California Usa		Usa	1952-2	Vice Chairman	67397220001
CHRISTIE, Anthony David Trelawney Grove KT13 8SS Weybridge 18 Surrey United Kingdom	Jul 25, 2007	Sep 23, 2009	Director	Trelawney Grove KT13 8SS Weybridge 18 Surrey United Kingdom		United States	1961-4	Managing Director	123285000002
CROUCH, Andrew Edward 10 Fleet Place EC4M 7RB London 7th Floor	May 20, 2015	Apr 12, 2017	Director	10 Fleet Place EC4M 7RB London 7th Floor	England	British	1970-11	Regional President Emea	197854560001
DEWAR, Keith James 64 Lower Oldfield Park BA2 3HP Bath Avon	Oct 25, 1999	Mar 16, 2001	Director	64 Lower Oldfield Park BA2 3HP Bath Avon		British	1964-3	Company Director	64384730001
DRAKE, John Arthur Courtney Manor Farm Witcombe TA12 6AJ Martock Somerset	Jan 01, 1994	Oct 15, 1996	Director	Manor Farm Witcombe TA12 6AJ Martock Somerset	England	British	1951-10	Senior Executive British Railw	86344060001
DUGAN, Terrance Lee Beech House 14 Fulmar Way SL9 8AH Gerrards Cross Buckinghamshire	Jun 28, 2001	Jul 22, 2002	Director	Beech House 14 Fulmar Way SL9 8AH Gerrards Cross Buckinghamshire		British	1959-6	Corporate Solicitor	76965730001
EDMONDS, John Christopher Paul The Old Rectory MK44 3NJ Blunham Bedfordshire England		Apr 25, 1994	Director	The Old Rectory MK44 3NJ Blunham Bedfordshire England		British	1936-4	British Railways Board Member	37979580001
EDWARDS, Eric John Thatched Cottage Poplar Lane Hurst RG10 0DJ Reading Berkshire	Dec 17, 1996	Oct 25, 1999	Director	Thatched Cottage Poplar Lane Hurst RG10 0DJ Reading Berkshire		British	1943-11	Company Director	19479790001
ELSBURY, David Clark 5 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire	Dec 21, 1995	Oct 13, 1999	Director	5 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire		British	1936-1	Company Director	932200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMEN TECHNOLOGIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lumen Technologies Emea Holdings Limited

Apr 06, 2016

Goswell Road

EC1V 7EB London

260-266

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	3855219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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