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Companies House/London/Company profile

LUMEN HOLDINGS LIMITED

Active
13246339·incorporated 2021-03-05

LUMEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13246339; OpenRegistry canonical ID GB-13246339-lumen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

LUMEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Jonathan George Simpson born 1969 resident in United Arab Emirates, British national. Notified 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Denis Noel Ingoldsby born 1959 resident in England, British national. Notified 2021-03-05. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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