LUMEN TRADE LTD.

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

    Company NameLUMEN TRADE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16439994
    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 TRADE LTD.?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LUMEN TRADE LTD. located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMEN TRADE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 09, 2027

    What is the status of the latest confirmation statement for LUMEN TRADE LTD.?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    OverdueNo

    What are the latest filings for LUMEN TRADE LTD.?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 09, 2025

    Statement of capital on May 09, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of LUMEN TRADE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Wenlock Road
    N1 7GU London
    20
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    168878410001
    KUDLAC, Andrej
    Wenlock Road
    N1 7GU London
    20
    England
    Director
    Wenlock Road
    N1 7GU London
    20
    England
    SlovakiaSlovak335603470001

    Who are the persons with significant control of LUMEN TRADE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrej Kudlac
    Wenlock Road
    N1 7GU London
    20
    England
    May 09, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    No
    Nationality: Slovak
    Country of Residence: Slovakia
    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.

    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