Lumen Midco 1 Limited

17085952

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Devonshire House 3rd Floor, 1 Mayfair Place, London, W1J 8AJ

Incorporated 11/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Andreas Faerber

director · Since 11/03/2026

German · United Kingdom · Age 32

Mark James Clayton

director · Since 02/04/2026

British · England · Age 55

Michal Eisenberg

director · Since 02/04/2026

British,Israeli · England · Age 49

Simon Marcus Paris

director · Since 02/04/2026

British · England · Age 56

Joseph Morgan Seigler

director · Since 02/04/2026

American · England · Age 49

PSC Statements

no individual or entity with signficant control· 11/03/2026

Change History

officer appointed → SEIGLER, Joseph Morgan

2026-04-30

officer appointed → CLAYTON, Mark James

2026-04-30

officer appointed → EISENBERG, Michal

2026-04-30

officer appointed → FAERBER, Andreas

2026-04-30

officer appointed → PARIS, Simon Marcus

2026-04-30

type → ltd

2026-04-30

Private Limited Company

address line1 → Devonshire House 3rd Floor

2026-04-30

DEVONSHIRE HOUSE 3RD FLOOR

post town → London

2026-04-30

LONDON

status → active

2026-04-30

Active

Filing History6 filings

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF

Director appointed

appoint person director company with name date

02/04/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

02/04/20261 page · PDF

Incorporated

incorporation company

11/03/202643 pages · PDF