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Lumen Bidco 1 Limited

17091105

active
ltd
england wales
Companies House
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 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

Morgan Seigler

director · Resigned 24/06/2026

Morgan Seigler

director · Resigned 24/06/2026

Andreas Faerber

director · Resigned 24/06/2026

Persons with Significant Control

Lumen Midco 3 Limited

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

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

Reg: 17090152 · 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

Created 05/06/2026Registered 05/06/2026

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
MR01

mortgage create with deed with charge number charge creation date

05/06/202637 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

13/03/202645 pages · PDF