LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
ActiveCompany no. 03855219 · Private limited company · Incorporated 8 Oct 1999
Company no. 03855219 · Private limited company · Incorporated 8 Oct 1999
Original documents filed with Companies House · 216 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
31 Oct 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 21 pages
8 Oct 2026
Confirmation
Confirmation statement made on 3 Oct 2026 with updates
PDF · 4 pages
5 Jul 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 30 pages
12 Feb 2026
Officers
Termination of appointment of Charles William Foster-Kemp as a director on 12 Feb 2026
PDF · 1 page
15 Dec 2025
Officers
Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 15 Dec 2025
PDF · 2 pages
15 Dec 2025
Officers
Termination of appointment of Dougald Macdonald Robinson as a director on 15 Dec 2025
PDF · 1 page
17 Oct 2025
Confirmation
Confirmation statement made on 3 Oct 2025 with no updates
PDF · 3 pages
11 Oct 2024
Confirmation
Confirmation statement made on 3 Oct 2024 with updates
PDF · 4 pages
12 Jul 2024
Capital
Second filing of a statement of capital following an allotment of shares on 1 May 2024
Filed on paper · 6 pages
22 Dec 2023
Capital
Statement of capital following an allotment of shares on 1 Nov 2023
PDF · 3 pages
29 Nov 2023
Ownership
Cessation of Lumen Technologies, Inc as a person with significant control on 31 Oct 2023
PDF · 1 page
29 Nov 2023
Ownership
Notification of Colt Technology Services Europe Limited as a person with significant control on 1 Nov 2023
PDF · 2 pages
Showing 1–25 of 216 filings. Documents open on Companies House in a new tab.
3 Feb 2025
Accounts
Full accounts made up to 31 Dec 2023
Filed on paper · 26 pages
16 May 2024
Capital
Statement of capital following an allotment of shares on 1 May 2024
Filed on paper · 5 pages
14 Nov 2023
Officers
Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 1 Nov 2023
PDF · 1 page
14 Nov 2023
Officers
Appointment of Mr. Charles William Foster-Kemp as a director on 1 Nov 2023
PDF · 2 pages