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Lumentis Top Acquico Limited
17064805
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 33 Glasshouse Street, London, W1B 5DG
Incorporated 02/03/2026
Previously known as
Flash Top Acquico Limited · until 27/08/2026
Compliance
Next accounts due
02/12/2027
On track
Confirmation statement
Last:
Due 15/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Aurelius Gp Partners Limited
Significant control
3rd Floor, 33 Glasshouse Street, London, W1B 5DG
Reg: 13160232 · England And Wales · Private Company Limited By Shares
Notified 02/03/2026
Change History
officer appointed → HALSALL, John James Herbert
2026-09-02officer appointed → LAMPE, Christoffer
2026-09-02status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → 3rd Floor 33 Glasshouse Street
2026-04-283RD FLOOR
post town → London
2026-04-28LONDON
Filing History5 filings
CERTNM
certificate change of name company
27/08/20263 pages · PDF
Director appointed
appoint person director company with name date
19/08/20262 pages · PDF
Director appointed
appoint person director company with name date
19/08/20262 pages · PDF
Shares allotted
capital allotment shares
07/08/20263 pages · PDF
Incorporated
incorporation company
02/03/202625 pages · PDF