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Lumentis Holdco Limited

16695251

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, W1B 5DG
Incorporated 04/09/2025

Previously known as

Flash Holdco Limited · until 27/08/2026

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 17/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Andrew Rivers

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

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

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

A registered charge
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.

Created 04/08/2026Registered 04/08/2026