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Lumen Technologies Uk Limited

02495998

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

260-266 GOSWELL ROAD, LONDON, EC1V 7EB
Incorporated 25/04/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Thomas Gerard Jennings

director · Since 13/03/2019

SERVICE OPERATIONS

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Kerry Joanne Oakden

director · Since 04/02/2025

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Caroline Emma Griffin Pain

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Persons with Significant Control

Lumen Technologies Emea Holdings Limited

75–100% shares
75–100% votes
Appoint directors

260-266, Goswell Road, London, EC1V 7EB

Reg: 3855219 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORTHERN TRUST COMPANY LIMITED

Created 27/09/2011Registered 05/10/2011Satisfied 20/12/2022
charge
satisfied

PHILIP GRAHAM RAGGETT & THOMAS NOEL PAGE (TRUSTEES OF THE REINDERS DEATH IN SERVICE TRUST)

Created 26/07/2011Registered 30/07/2011Satisfied 14/03/2017
charge
satisfied

STOCKLAND ANGLO VENTURES (CROYDON) LIMITED

Created 10/06/2011Registered 17/06/2011Satisfied 20/12/2022
charge
satisfied

URBINA PRIVATE EQUITY NO.3 LIMITED

Created 24/05/2011Registered 10/06/2011Satisfied 20/12/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/2011Registered 11/03/2011Satisfied 14/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 23/02/2011Registered 01/03/2011Satisfied 14/03/2017
charge
satisfied

THORNE HOLDINGS LIMITED

Created 15/12/2010Registered 05/01/2011Satisfied 20/12/2022
charge
satisfied

10 FLEET PLACE TRUSTEE I LIMITED AND 10 FLEET PLACE TRUSTEE II LIMITED

Created 05/11/2010Registered 17/11/2010Satisfied 20/12/2022
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satisfied

CAMPMOSS PROPERTY COMPANY LIMITED

Created 04/10/2010Registered 07/10/2010Satisfied 20/12/2022
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ALBURN PROPERTIES LIMITED

Created 24/09/2010Registered 01/10/2010Satisfied 14/03/2017
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SOUTHLANDS MANAGEMENT LIMITED

Created 15/06/2010Registered 23/06/2010Satisfied 20/12/2022
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KUC PROPERTIES LIMITED

Created 14/06/2010Registered 19/06/2010Satisfied 20/12/2022
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satisfied

PHILIP GRAHAM RAGGETT AND THOMAS NOEL PAGE

Created 01/06/2010Registered 04/06/2010Satisfied 14/03/2017
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CAMBRIDGE CITY COUNCIL

Created 04/03/2010Registered 05/03/2010Satisfied 20/12/2022
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URBAN SPLASH WORK LIMITED

Created 04/11/2009Registered 07/11/2009Satisfied 20/12/2022
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ECS UNITED KINGDOM PLC

Created 14/01/2008Registered 30/01/2008Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 01/11/2007Registered 14/11/2007Satisfied 21/12/2011
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satisfied

GRAINMARKET ASSET MANAGEMENT LLP AND FIRST PROPERTY GROWTH (NOMINEES) LIMITED

Created 02/10/2007Registered 18/10/2007Satisfied 20/12/2022
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satisfied

NORTHLIGHT FINANCIAL LLC

Created 28/03/2007Registered 13/04/2007Satisfied 15/05/2012
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ECS UNITED KINGDOM PLC

Created 01/08/2006Registered 22/08/2006Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 28/02/2006Registered 11/03/2006Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 17/01/2006Registered 02/02/2006Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 31/10/2005Registered 17/11/2005Satisfied 21/12/2011
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MEPC LIMITED

Created 29/09/2005Registered 05/10/2005Satisfied 01/03/2017
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ECS UNITED KINGDOM PLC

Created 02/09/2005Registered 13/09/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/06/2005Registered 12/07/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 02/06/2005Registered 18/06/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 04/05/2005Registered 18/05/2005Satisfied 21/12/2011
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EDC UNITED KINGDOM PLC

Created 28/04/2005Registered 10/05/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 21/04/2005Registered 04/05/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 22/04/2005Registered 04/05/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 03/03/2005Registered 16/03/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 04/02/2005Registered 25/02/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/01/2005Registered 03/02/2005Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/12/2004Registered 12/01/2005Satisfied 21/12/2011
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THE BANK OF NEW YORK

Created 23/12/2004Registered 11/01/2005Satisfied 01/11/2011
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ECS UNITED KINGDOM PLC

Created 06/12/2004Registered 18/12/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 26/11/2004Registered 09/12/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 12/11/2004Registered 02/12/2004Satisfied 21/12/2011
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STT CROSSING LTD

Created 03/11/2004Registered 23/11/2004Satisfied 04/02/2005
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ECS UNITED KINGDOM PLC

Created 11/11/2004Registered 20/11/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/08/2004Registered 08/09/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/08/2004Registered 08/09/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/08/2004Registered 08/09/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/08/2004Registered 08/09/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/08/2004Registered 08/09/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 18/08/2004Registered 04/09/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 07/06/2004Registered 25/06/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 08/06/2004Registered 24/06/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 08/06/2004Registered 24/06/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 08/06/2004Registered 24/06/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 08/06/2004Registered 24/06/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 07/06/2004Registered 24/06/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 07/06/2004Registered 23/06/2004Satisfied 21/12/2011
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STT COMMUNICATIONS LTD

Created 18/05/2004Registered 02/06/2004Satisfied 04/02/2005
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ECS UNITED KINGDOM PLC

Created 15/03/2004Registered 23/03/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 15/03/2004Registered 23/03/2004Satisfied 21/12/2011
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ECS UNITED KINGDON PLC

Created 24/02/2004Registered 10/03/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 12/02/2004Registered 25/02/2004Satisfied 21/12/2011
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ECS UNITED KINGDON PLC

Created 12/02/2004Registered 25/02/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 27/01/2004Registered 05/02/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 27/01/2004Registered 05/02/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 16/01/2004Registered 03/02/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 16/01/2004Registered 03/02/2004Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 21/01/2004Registered 02/02/2004Satisfied 21/12/2011
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WELLS FARGO BANK MINNESOTA N.A. AS TRUSTEE AND AGENT FOR OTHERS

Created 09/12/2003Registered 22/12/2003Satisfied 04/02/2005
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WELLS FARGO BANK MINNESOTA N.A. (THE "TRUSTEE") AS TRUSTEE AND AGENT FOR THE BENEFIT OF OTHERS

Created 09/12/2003Registered 22/12/2003Satisfied 04/02/2005
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ECS UNITED KINGDOM PLC

Created 03/12/2003Registered 16/12/2003Satisfied 21/12/2011
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satisfied

ECS UNITED KINGDOM PLC

Created 28/10/2003Registered 12/11/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 28/10/2003Registered 12/11/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 28/10/2003Registered 12/11/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 09/10/2003Registered 23/10/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 09/10/2003Registered 23/10/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 09/10/2003Registered 23/10/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 01/10/2003Registered 17/10/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 30/09/2003Registered 11/10/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 30/09/2003Registered 11/10/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 29/08/2003Registered 15/09/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 26/08/2003Registered 10/09/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 26/08/2003Registered 10/09/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 07/08/2003Registered 20/08/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 07/08/2003Registered 20/08/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 29/07/2003Registered 15/08/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 23/07/2003Registered 08/08/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 24/06/2003Registered 11/07/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 18/06/2003Registered 26/06/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 29/05/2003Registered 11/06/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 29/05/2003Registered 11/06/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 29/05/2003Registered 11/06/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 29/05/2003Registered 11/06/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 29/05/2003Registered 11/06/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 15/04/2003Registered 02/05/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 26/03/2003Registered 08/04/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 12/03/2003Registered 19/03/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 27/02/2003Registered 19/03/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 27/02/2003Registered 19/03/2003Satisfied 21/12/2011
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ECS UNITED KIMGDOM PLC

Created 12/03/2003Registered 19/03/2003Satisfied 21/12/2011
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LOUISVILLE INVESTMENTS LIMITED

Created 07/03/2003Registered 13/03/2003Satisfied 01/03/2017
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ECS UNITED KINGDOM PLC

Created 25/02/2003Registered 06/03/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 18/02/2003Registered 28/02/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 18/02/2003Registered 28/02/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 23/12/2002Registered 13/01/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 23/12/2002Registered 13/01/2003Satisfied 21/12/2011
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ECS UNITED KINGDOM PLC

Created 23/12/2002Registered 13/01/2003Satisfied 21/12/2011
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BARCLAYS BANK PLC

Created 23/12/2002Registered 09/01/2003Satisfied 21/11/2014
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GLOBAL CROSSING HOLDINGS LIMITED

Created 12/12/2002Registered 18/12/2002Satisfied 22/03/2004
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ECS UNITED KINGDOM PLC

Created 10/10/2002Registered 22/10/2002Satisfied 21/12/2011
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satisfied

GLOBAL CROSSING HOLDINGS LIMITED

Created 04/09/2002Registered 21/09/2002Satisfied 22/03/2004
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satisfied

CAMELOT GROUP PLC

Created 01/07/2002Registered 08/07/2002Satisfied 21/12/2011
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LOUISVILLE INVESTMENTS LIMITED

Created 11/01/2002Registered 16/01/2002Satisfied 14/03/2017
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satisfied

CITIBANK NA AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 24/11/1999Registered 10/12/1999Satisfied 16/05/2001
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satisfied

VODAFONE LIMITED

Created 10/06/1997Registered 18/06/1997Satisfied 29/07/2002