Lumen Midco 3 Limited

17090152

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 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 companies

Officers

Mr Andreas Faerber

director · Since 13/03/2026

GERMAN · UNITED KINGDOM · Age 32

Also on 3 other boards

Morgan Seigler

director · Since 13/03/2026

AMERICAN · UNITED KINGDOM · Age 49

Also on 1 other board

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 13/03/2026

German · United Kingdom · Age 32

Morgan Seigler

director · Since 13/03/2026

American · United Kingdom · Age 49

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

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

Change History

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

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

officer appointed → SEIGLER, Morgan

2026-04-30

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