Menna Overview
Here’s a quick overview of LUMEN BIDCO LIMITED 👀 — a London based business that started in 2023.
LUMEN BIDCO LIMITED
- Company statusactive
- Company No15101669
- Age2 years 11 months Incorporated 29 August 2023
- Officers4
Address
36 Upper Brook Street, London, W1K 7QJ, England
LUMEN BIDCO LIMITED is an active company incorporated on 29 August 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 30 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 02 Oct 2023
Incorporation Company
2 Years Ago on 29 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASPARRO, David | director | Sep 1965 | 29 Aug 2023 |
| SALMON, Giles Pollock | director | Mar 1966 | 01 Jul 2024 |
| SMITH, Stefan | director | Jan 1995 | 29 Aug 2023 |
| WALLIS, Sam Bartrum | director | Oct 1981 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumen Topco Limited | 29 Aug 2023 |
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GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
SALMON, Giles Pollock are mutual persons.
SALMON, Giles Pollock are mutual persons.
SMITH, Stefan are mutual persons.
SMITH, Stefan are mutual persons.
WOOLLETT, Sarah are mutual persons.
WOOLLETT, Sarah are mutual persons.
WOOLLETT, Sarah are mutual persons.
WOOLLETT, Sarah are mutual persons.
WOOLLETT, Sarah are mutual persons.
EAST STREET (TOP CO) LTD.
GASPARRO, David are mutual persons.
EAST STREET (MID CO) LTD.
GASPARRO, David are mutual persons.
LUMEN TOPCO LIMITED
GASPARRO, David, SALMON, Giles Pollock, SMITH, Stefan, WALLIS, Sam Bartrum, WOOLLETT, Sarah are mutual persons.
LONSDALE CAPITAL PARTNERS LLP
GASPARRO, David are mutual persons.
GIA SURVEYORS LTD
SALMON, Giles Pollock, WOOLLETT, Sarah are mutual persons.
ELMFIELD CONSULTING LTD
WOOLLETT, Sarah are mutual persons.
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Menna Overview
Here’s a quick overview of LUMEN BIDCO LIMITED 👀 — a London based business that started in 2023.