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LUMEN BIDCO LIMITED

LUMEN BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUMEN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15101669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUMEN BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LUMEN BIDCO LIMITED located?

    Registered Office Address
    36 Upper Brook Street
    W1K 7QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMEN BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 28, 2027
    Next Confirmation Statement DueSep 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2026
    OverdueNo

    What are the latest filings for LUMEN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Gasparro on Aug 30, 2026

    		2 pagesCH01

    Confirmation statement made on Aug 28, 2026 with updates

    		4 pagesCS01

    Change of details for Lumen Topco Limited as a person with significant control on Jan 26, 2026

    		2 pagesPSC05

    Registered office address changed from 21 Upper Brook Street London England Wik 7Py England to 36 Upper Brook Street London W1K 7QJ on Jan 30, 2026

    		1 pagesAD01

    Full accounts made up to Mar 31, 2025

    		24 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Giles Pollock Salmon as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Sarah Woollett as a director on Jun 25, 2024

    		1 pagesTM01

    Second filing for the appointment of Sarah Woollett as a director

    		3 pagesRP04AP01

    Appointment of Sam Bartrum Wallis as a director on Oct 06, 2023

    		2 pagesAP01

    Appointment of Mrs Sarah Jane Woollett as a director on Oct 06, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 24, 2023Clarification A second filed ap01 was registered on 24/10/2023

    Registration of charge 151016690002, created on Oct 06, 2023

    		57 pagesMR01

    Registration of charge 151016690001, created on Oct 06, 2023

    		73 pagesMR01

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2023

    Statement of capital on Aug 29, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of LUMEN BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASPARRO, David
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Director
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		EnglandBritish61898520004
    SALMON, Giles Pollock
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Director
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		EnglandBritish68998060004
    SMITH, Stefan
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Director
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		United KingdomBritish309417640001
    WALLIS, Sam Bartrum
    Belvedere Road
    SE1 8GA London
    The Whitehouse
    England
    		Director
    Belvedere Road
    SE1 8GA London
    The Whitehouse
    England
    		United KingdomBritish314899340001
    WOOLLETT, Sarah
    Belvedere Road
    SE1 8GA London
    The Whitehouse
    England
    		Director
    Belvedere Road
    SE1 8GA London
    The Whitehouse
    England
    		United KingdomBritish201173100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUMEN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		Aug 29, 2023
    Upper Brook Street
    W1K 7QJ London
    36
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15092183
    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.
    • license: CC0