LUMEN TECHNOLOGIES UK LIMITED
ActiveCompany no. 02495998 · Private limited company · Incorporated 25 Apr 1990
Company no. 02495998 · Private limited company · Incorporated 25 Apr 1990
Original documents filed with Companies House · 573 filings
2 Nov 2026
Address
Registered office address changed from 260-266 Goswell Road London EC1V 7EB England to Colt House 20 Great Eastern Street London EC2A 3EH on 2 Nov 2026
PDF · 1 page
29 Jun 2026
Confirmation
Confirmation statement made on 25 Jun 2026 with no updates
PDF · 3 pages
12 Feb 2026
Officers
Termination of appointment of Charles William Foster-Kemp as a director on 12 Feb 2026
PDF · 1 page
12 Feb 2026
Officers
Appointment of Mrs Caroline Emma Griffin Pain as a director on 12 Feb 2026
PDF · 2 pages
26 Jan 2026
Officers
Termination of appointment of Annette Murphy as a director on 26 Jan 2026
PDF · 1 page
19 Jan 2026
Officers
Termination of appointment of Dougald Macdonald Robinson as a director on 15 Dec 2025
PDF · 1 page
30 Jun 2025
Confirmation
Confirmation statement made on 25 Jun 2025 with no updates
PDF · 3 pages
5 Feb 2025
Officers
Appointment of Mrs Kerry Joanne Oakden as a director on 4 Feb 2025
PDF · 2 pages
10 Sep 2024
Officers
Termination of appointment of Yan Arnaud as a director on 9 Sep 2024
PDF · 1 page
22 Dec 2023
Capital
Statement of capital following an allotment of shares on 1 Nov 2023
PDF · 3 pages
14 Nov 2023
Officers
Appointment of Mr. Charles William Foster-Kemp as a director on 1 Nov 2023
PDF · 2 pages
14 Nov 2023
Officers
Termination of appointment of Michael Charles Reinke as a director on 1 Nov 2023
PDF · 1 page
20 Dec 2022
Charge
All of the property or undertaking no longer forms part of charge 104
PDF · 1 page
20 Dec 2022
Charge
All of the property or undertaking no longer forms part of charge 101
PDF · 2 pages
20 Dec 2022
Charge
All of the property or undertaking no longer forms part of charge 101
PDF · 2 pages
Showing 1–25 of 573 filings. Documents open on Companies House in a new tab.
26 Jun 2024
Confirmation
Confirmation statement made on 25 Jun 2024 with updates
PDF · 4 pages
22 Jun 2024
Capital
Second filing of a statement of capital following an allotment of shares on 1 May 2024
PDF · 4 pages
13 Jun 2024
Officers
Appointment of Mr Yan Arnaud as a director on 11 Jun 2024
PDF · 2 pages
8 May 2024
Capital
Statement of capital following an allotment of shares on 1 May 2024
Filed on paper · 4 pages
14 Nov 2023
Officers
Termination of appointment of Salman Ali Agha as a director on 1 Nov 2023
PDF · 1 page
26 Jun 2023
Confirmation
Confirmation statement made on 25 Jun 2023 with no updates
PDF · 3 pages