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Companies House/London/Company profile

LUMEN CONSTRUCTION GROUP LTD

Active
16322272·incorporated 2025-03-17

LUMEN CONSTRUCTION GROUP LTD is an active UK private limited company, incorporated on 17 March 2025 at Companies House (number 16322272; OpenRegistry canonical ID GB-16322272-lumen-construction-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-17
Registered Address
124-128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-17. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

LUMEN CONSTRUCTION GROUP LTD has 2 persons with significant control on file:

  • Mr Moshtaq Latifi born 1993 resident in England, Dutch national. Notified 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edris Latifi born 1996 resident in England, Dutch national. Notified 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUMEN CONSTRUCTION GROUP LTD has previously traded as:

  • ECOCARE DRAINAGE SOLUTIONS LTD (until 2025-04-17)

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