Lumentis Holdco Limited
16695251
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last:
Due 17/09/2026
Industry
Officers
director · Since 07/11/2025
MANAGEMENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 22 other boards
Mr John James Herbert Halsall
director · Since 17/08/2026
BRITISH · ENGLAND · Age 41
Christoffer Lampe
director · Since 17/08/2026
NORWEGIAN · NORWAY · Age 46
Persons with Significant Control
Flash Midco Limited
3rd Floor, 33 Glasshouse Street, London, W1B 5DG
Reg: 16695017 · Companies House · Private Company Limited By Shares
Notified 14/01/2026
Former PSCs
Aurelius Gp Partners Limited
Ceased 14/01/2026
Charges1 outstanding
Wells Fargo Bank, National Association
See clauses 3.2(d) and 3.2(e) of the debenture which create a first fixed charge over all the rights (as defined therein) which the company obtains at any time in the future in specified intellectual property (as defined therein) and intellectual property (as defined therein) and any rights accruing to, derived from or otherwise connected with the rights.. There is no specified intellectual property in the debenture at the date of the deed.