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

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 57

Former

Mr Andreas Faerber

director · Resigned 24/06/2026

Andreas Faerber

director · Resigned 24/06/2026

Mr Joseph Morgan Seigler

director · Resigned 24/06/2026

Joseph Morgan Seigler

director · Resigned 24/06/2026

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

officer resigned → 2026-06-24

2026-08-03

officer resigned → 2026-06-24

2026-08-03

status → active

2026-04-30

Active

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

Filing History9 filings

Shares allotted

capital allotment shares

10/07/20263 pages · PDF

Director resigned

termination director company with name termination date

07/07/20261 page · PDF

Director resigned

termination director company with name termination date

07/07/20261 page · 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

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