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Lumen Midco 2 Limited

17088020

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 12/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andreas Faerber

director · Since 12/03/2026

GERMAN · UNITED KINGDOM · Age 32

Also on 3 other boards

Mr Joseph Morgan Seigler

director · Since 02/04/2026

AMERICAN · ENGLAND · Age 49

Also on 2 other boards

Mr Mark James Clayton

director · Since 02/04/2026

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Michal Eisenberg

director · Since 02/04/2026

BRITISH,ISRAELI · ENGLAND · Age 49

Also on 9 other boards

Simon Marcus Paris

director · Since 02/04/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Andreas Faerber

director · Since 12/03/2026

German · United Kingdom · Age 32

Michal Eisenberg

director · Since 02/04/2026

British,Israeli · England · Age 49

Mark James Clayton

director · Since 02/04/2026

British · England · Age 55

Simon Marcus Paris

director · Since 02/04/2026

British · England · Age 56

Joseph Morgan Seigler

director · Since 02/04/2026

American · England · Age 49

Persons with Significant Control

Lumen Midco 1 Limited

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

Devonshire House, 3rd Floor, London, W1J 8AJ

Reg: 17085952 · Companies House · Limited By Shares

Notified 12/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Devonshire House 3rd Floor
2026-04-30

DEVONSHIRE HOUSE 3RD FLOOR

post townLondon
2026-04-30

LONDON

officer appointedCLAYTON, Mark James
2026-04-30
officer appointedEISENBERG, Michal
2026-04-30
officer appointedFAERBER, Andreas
2026-04-30
officer appointedPARIS, Simon Marcus
2026-04-30
officer appointedSEIGLER, Joseph Morgan
2026-04-30

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

31/03/20261 page · PDF
Incorporated

incorporation company

12/03/202645 pages · PDF