LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03855219

Incorporation date

08/10/1999

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/10/1999)

12/02/2026

Termination of appointment of Charles William Foster-Kemp as a director on 2026-02-12

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15/12/2025

Termination of appointment of Dougald Macdonald Robinson as a director on 2025-12-15

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15/12/2025

Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 2025-12-15

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17/10/2025

Confirmation statement made on 2025-10-03 with no updates

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03/02/2025

Full accounts made up to 2023-12-31

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11/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

09/09/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-01

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09/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-01

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16/05/2024

Statement of capital following an allotment of shares on 2024-05-01

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10/01/2024

Resolutions

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22/12/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

29/11/2023

Notification of Colt Technology Services Europe Limited as a person with significant control on 2023-11-01

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29/11/2023

Cessation of Lumen Technologies, Inc as a person with significant control on 2023-10-31

View PDF (1 pages)

14/11/2023

Appointment of Mr. Charles William Foster-Kemp as a director on 2023-11-01

View PDF (2 pages)

14/11/2023

Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 2023-11-01

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

02/05/2023

Cessation of Level 3 International, Inc. as a person with significant control on 2018-12-20

View PDF (1 pages)

02/05/2023

Notification of Lumen Technologies, Inc as a person with significant control on 2018-12-20

View PDF (2 pages)

04/04/2023

Appointment of Mr Thomas Gerard Jennings as a director on 2023-04-03

View PDF (2 pages)

03/10/2022

Notification of Level 3 International, Inc. as a person with significant control on 2018-12-20

View PDF (2 pages)

03/10/2022

Cessation of Lumen Technologies, Inc. as a person with significant control on 2018-12-20

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/07/2021

Confirmation statement made on 2021-07-02 with no updates

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01/07/2021

Resolutions

View PDF (3 pages)

09/02/2021

Change of details for Centurylink Inc as a person with significant control on 2021-01-22

View PDF (2 pages)

11/01/2021

Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB

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11/01/2021

Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB

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06/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/08/2020

Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB

View PDF (1 pages)

20/08/2020

Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB

View PDF (1 pages)

19/08/2020

Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 2020-08-19

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

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02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

14/03/2019

Appointment of Mr Qamar Ul Arfeen Qadeer as a director on 2019-03-13

View PDF (2 pages)

14/03/2019

Termination of appointment of Nicholas Alexander Spence as a director on 2019-03-13

View PDF (1 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

15/01/2019

Resolutions

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

12/02/2018

Resolutions

View PDF (3 pages)

15/11/2017

Notification of Centurylink Inc as a person with significant control on 2017-11-01

View PDF (2 pages)

15/11/2017

Cessation of Level 3 Communications, Inc as a person with significant control on 2017-11-01

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

09/08/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

19/05/2017

Termination of appointment of John Joseph Mccarthy as a secretary on 2017-05-19

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09/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/08/2016

Confirmation statement made on 2016-07-26 with updates

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01/04/2016

Certificate of change of name

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04/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

21/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

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25/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

19/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

21/07/2014

Appointment of Mr Dougald Macdonald Robinson as a director on 2014-07-13

View PDF (2 pages)

01/04/2014

Appointment of Mr Nicloas Alexander Spence as a director

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01/04/2014

Termination of appointment of James Heard as a director

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04/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

23/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

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20/03/2013

Termination of appointment of Richard Haywood as a director

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

02/10/2012

Annual return made up to 2012-07-26 with full list of shareholders

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01/10/2012

Termination of appointment of Bernard Keogh as a director

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10/11/2011

Appointment of Mr John Joseph Mccarthy as a secretary

View PDF (2 pages)

10/11/2011

Appointment of Mr John Joseph Mccarthy as a secretary

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04/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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04/11/2011

Appointment of Mr James Barton Heard as a director

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03/11/2011

Appointment of Mr Richard Andrew Haywood as a director

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03/11/2011

Termination of appointment of Qamar Qadeer as a director

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03/11/2011

Termination of appointment of Bernard Keogh as a secretary

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

16/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

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15/03/2011

Registered office address changed from 5Th Floor 1 London Bridge London SE1 9BG on 2011-03-15

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15/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

20/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

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18/12/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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09/10/2009

Particulars of a mortgage or charge / charge no: 10

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18/08/2009

Return made up to 26/07/09; full list of members

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16/02/2009

Full accounts made up to 2007-12-31

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03/12/2008

Statement by directors

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03/12/2008

Solvency statement dated 02/12/08

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03/12/2008

Min detail amend capital eff 03/12/08

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03/12/2008

Resolutions

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01/12/2008

Appointment terminate, secretary logged form

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28/11/2008

Secretary appointed mr bernard william keogh

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28/11/2008

Director appointed mr qamar ul arfeen qadeer

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28/11/2008

Appointment terminated director anthony christie

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30/07/2008

Return made up to 26/07/08; full list of members

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28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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28/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/06/2008

Director's change of particulars / anthony christie / 02/06/2008

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11/03/2008

Secretary's change of particulars / tracey butterfill / 08/03/2008

View PDF (2 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

09/10/2007

Memorandum and Articles of Association

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21/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

11/09/2007

Memorandum and Articles of Association

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14/08/2007

Director's particulars changed

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09/08/2007

Return made up to 26/07/07; full list of members

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03/08/2007

Resolutions

View PDF (2 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Director resigned

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27/06/2007

New director appointed

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24/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2007

Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG

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17/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

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12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Secretary resigned

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22/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

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23/01/2007

Group of companies' accounts made up to 2005-12-31

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26/07/2006

Return made up to 26/07/06; full list of members

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24/05/2006

Director's particulars changed

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14/02/2006

Location of register of members

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14/02/2006

Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL

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04/02/2006

Group of companies' accounts made up to 2004-12-31

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29/09/2005

Secretary's particulars changed

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29/07/2005

Return made up to 26/07/05; full list of members

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13/07/2005

Delivery ext'd 3 mth 31/12/04

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10/05/2005

Secretary's particulars changed

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21/02/2005

Location of register of members

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04/02/2005

Declaration of satisfaction of mortgage/charge

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04/02/2005

Declaration of satisfaction of mortgage/charge

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04/02/2005

Declaration of satisfaction of mortgage/charge

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04/02/2005

Declaration of satisfaction of mortgage/charge

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12/01/2005

Auditor's resignation

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11/01/2005

Particulars of mortgage/charge

View PDF (15 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (14 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

04/11/2004

Director's particulars changed

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28/07/2004

Return made up to 26/07/04; full list of members

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22/07/2004

Delivery ext'd 3 mth 31/12/03

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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05/07/2004

Resolutions

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05/07/2004

Resolutions

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05/07/2004

Resolutions

View PDF (1 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2004

Secretary resigned

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10/05/2004

New secretary appointed

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06/04/2004

Location of register of members

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05/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (19 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

10/11/2003

Director resigned

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14/10/2003

Delivery ext'd 3 mth 31/12/02

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17/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

23/04/2003

Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ

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24/02/2003

Director resigned

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03/12/2002

Full accounts made up to 2001-12-31

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26/10/2002

Delivery ext'd 3 mth 31/12/01

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10/09/2002

Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL

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16/08/2002

Auditor's resignation

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06/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

24/07/2002

Director resigned

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12/06/2002

New director appointed

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05/06/2002

Full accounts made up to 2000-12-31

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01/05/2002

New director appointed

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30/04/2002

Director resigned

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21/03/2002

New director appointed

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21/03/2002

New director appointed

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09/10/2001

Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ

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31/07/2001

Return made up to 26/07/01; full list of members

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23/07/2001

Director resigned

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17/07/2001

Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB

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17/07/2001

Delivery ext'd 3 mth 31/12/00

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16/07/2001

New director appointed

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16/05/2001

Declaration of satisfaction of mortgage/charge

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29/09/2000

Statement of affairs

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29/09/2000

Ad 14/08/00--------- £ si 1@1=1 £ ic 300000002/300000003

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13/09/2000

Director resigned

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16/08/2000

Return made up to 26/07/00; full list of members

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10/08/2000

Director resigned

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10/08/2000

New director appointed

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21/07/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Registered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB

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06/02/2000

Location of register of members

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06/02/2000

Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4HD

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10/12/1999

Particulars of mortgage/charge

View PDF (18 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

03/12/1999

Resolutions

View PDF (1 pages)

03/12/1999

Ad 24/11/99--------- £ si 300000000@1=300000000 £ ic 2/300000002

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03/12/1999

Secretary resigned

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03/12/1999

Registered office changed on 03/12/99 from: 35 basinghall street london EC2V 5DE

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19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (3 pages)

12/11/1999

Director resigned

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12/11/1999

Director resigned

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12/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

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12/11/1999

Resolutions

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12/11/1999

Resolutions

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12/11/1999

£ nc 100/350000000 04/11/99

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04/11/1999

Certificate of change of name

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20/10/1999

New director appointed

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20/10/1999

New director appointed

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20/10/1999

Director resigned

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20/10/1999

Director resigned

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08/10/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Qadeer, Qamar Ul Arfeen	Director	28/11/2008 - 04/10/2011	20
Qadeer, Qamar Ul Arfeen	Director	13/03/2019 - 01/11/2023	20
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	25/11/1999 - 30/04/2004	583
TRUSEC LIMITED	Nominee Secretary	08/10/1999 - 25/11/1999	1125
Matthews, Roderick Alfred	Director	31/07/2000 - 16/08/2000	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/1999 with the registered office located at 260-266 Goswell Road, London EC1V 7EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED?

LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED is currently Active. It was registered on 08/10/1999 .

Where is LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED located?

LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED is registered at 260-266 Goswell Road, London EC1V 7EB.

What does LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED do?

LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Charles William Foster-Kemp as a director on 2026-02-12.