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Lumen Midco 3 Limited
17090152
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Devonshire House 3rd Floor, 1 Mayfair Place, London, W1J 8AJ
Incorporated 13/03/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 26/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Morgan Seigler
director · Resigned 24/06/2026
Mr Andreas Faerber
director · Resigned 24/06/2026
Persons with Significant Control
Lumen Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Devonshire House, 3rd Floor, London, W1J 8AJ
Reg: 17088020 · Companies House · Limited By Shares
Notified 13/03/2026
Charges1 outstanding
A registered charge
outstanding
Alter Domus Trustees (UK) Limited as Security Agent for Itself and the Other Secured Parties
None.
Created 05/06/2026Registered 05/06/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → Devonshire House 3rd Floor
2026-04-30DEVONSHIRE HOUSE 3RD FLOOR
post town → London
2026-04-30LONDON
Filing History5 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
Accounts date changed
change account reference date company current shortened
31/03/20261 page · PDF
Incorporated
incorporation company
13/03/202645 pages · PDF