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LUMEN TECHNOLOGIES EUROPE LIMITED (03728783)

LUMEN TECHNOLOGIES EUROPE LIMITED (03728783) is an active UK company. incorporated on 4 March 1999. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities. LUMEN TECHNOLOGIES EUROPE LIMITED has been registered for 27 years.

Company Number
03728783
Status
active
Type
ltd
Incorporated
4 March 1999
Age
27 years
Address
260-266 Goswell Road, London, EC1V 7EB
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900

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Introduction
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LUMEN TECHNOLOGIES EUROPE LIMITED

LUMEN TECHNOLOGIES EUROPE LIMITED is an active company incorporated on 4 March 1999 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. LUMEN TECHNOLOGIES EUROPE LIMITED was registered 27 years ago.(SIC: 61900)

Status

active

Active since 27 years ago

Company No

03728783

LTD Company

Age

27 Years

Incorporated 4 March 1999

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 4 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

CENTURYLINK COMMUNICATIONS EUROPE LIMITED
From: 1 February 2018To: 3 April 2021
LEVEL 3 COMMUNICATIONS EUROPE LIMITED
From: 30 August 2012To: 1 February 2018
GLOBAL CROSSING EUROPE LIMITED
From: 4 March 1999To: 30 August 2012
Contact
Address

260-266 Goswell Road London, EC1V 7EB,

Previous Addresses

7th Floor 10 Fleet Place London EC4M 7RB
From: 15 March 2011To: 19 August 2020
, 5Th Floor, 1 London Bridge, London, SE1 9BG
From: 4 March 1999To: 15 March 2011
Timeline

29 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Oct 09
Director Joined
Dec 09
Director Joined
Mar 10
Funding Round
Dec 10
Director Left
Mar 12
Director Left
Apr 12
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Jul 14
Owner Exit
Nov 17
Director Joined
Jul 18
Director Left
Jul 18
Funding Round
Jan 19
Director Joined
Mar 19
Director Left
Mar 19
Owner Exit
Oct 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Loan Cleared
Dec 22
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Sept 24
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Jan 26
Director Joined
Jan 26
2
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

200

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Mortgage Charge Whole Cease With Charge Number
20 December 2022
MR05Certification of Charge
Mortgage Charge Whole Cease With Charge Number
20 December 2022
MR05Certification of Charge
Mortgage Charge Whole Cease With Charge Number
20 December 2022
MR05Certification of Charge
Mortgage Satisfy Charge Full
20 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2022
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
3 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Resolution
3 April 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
9 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
12 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
11 January 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
11 January 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Move Registers To Sail Company With New Address
19 August 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 August 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 August 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Capital Allotment Shares
25 January 2019
SH01Allotment of Shares
Resolution
15 January 2019
RESOLUTIONSResolutions
Resolution
3 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Resolution
1 February 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
15 November 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Made Up Date
26 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Termination Secretary Company With Name
16 August 2013
TM02Termination of Secretary
Termination Director Company With Name
16 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Made Up Date
2 October 2012
AAAnnual Accounts
Certificate Change Of Name Company
30 August 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 August 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Termination Director Company With Name
20 April 2012
TM01Termination of Director
Auditors Resignation Company
13 April 2012
AUDAUD
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Legacy
4 November 2011
MG02MG02
Accounts With Made Up Date
13 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Capital Allotment Shares
8 December 2010
SH01Allotment of Shares
Accounts With Made Up Date
3 November 2010
AAAnnual Accounts
Auditors Resignation Company
21 May 2010
AUDAUD
Legacy
15 April 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Accounts With Made Up Date
14 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 December 2009
AP01Appointment of Director
Legacy
4 November 2009
MG02MG02
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Legacy
9 October 2009
MG01MG01
Legacy
1 April 2009
363aAnnual Return
Legacy
1 December 2008
288bResignation of Director or Secretary
Legacy
1 December 2008
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 November 2008
AAAnnual Accounts
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
16 June 2008
288cChange of Particulars
Legacy
21 March 2008
363aAnnual Return
Legacy
14 March 2008
288cChange of Particulars
Accounts With Made Up Date
4 November 2007
AAAnnual Accounts
Legacy
21 September 2007
395Particulars of Mortgage or Charge
Legacy
14 August 2007
288cChange of Particulars
Legacy
27 July 2007
288cChange of Particulars
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
287Change of Registered Office
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
21 March 2007
363aAnnual Return
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
28 February 2007
AAAnnual Accounts
Accounts With Made Up Date
31 July 2006
AAAnnual Accounts
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
363aAnnual Return
Legacy
14 February 2006
353353
Legacy
14 February 2006
287Change of Registered Office
Accounts With Made Up Date
11 October 2005
AAAnnual Accounts
Legacy
29 September 2005
288cChange of Particulars
Legacy
13 July 2005
244244
Legacy
10 May 2005
288cChange of Particulars
Legacy
8 March 2005
363sAnnual Return (shuttle)
Legacy
21 February 2005
353353
Legacy
4 February 2005
403aParticulars of Charge Subject to s859A
Legacy
4 February 2005
403aParticulars of Charge Subject to s859A
Legacy
4 February 2005
403aParticulars of Charge Subject to s859A
Legacy
4 February 2005
403aParticulars of Charge Subject to s859A
Legacy
11 January 2005
395Particulars of Mortgage or Charge
Legacy
11 January 2005
395Particulars of Mortgage or Charge
Memorandum Articles
10 January 2005
MEM/ARTSMEM/ARTS
Resolution
10 January 2005
RESOLUTIONSResolutions
Accounts With Made Up Date
5 January 2005
AAAnnual Accounts
Legacy
4 November 2004
288cChange of Particulars
Legacy
7 October 2004
395Particulars of Mortgage or Charge
Legacy
7 October 2004
395Particulars of Mortgage or Charge
Legacy
22 July 2004
244244
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
363aAnnual Return
Legacy
6 April 2004
353353
Legacy
22 March 2004
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
395Particulars of Mortgage or Charge
Legacy
22 December 2003
395Particulars of Mortgage or Charge
Legacy
22 December 2003
395Particulars of Mortgage or Charge
Legacy
22 December 2003
395Particulars of Mortgage or Charge
Legacy
14 October 2003
244244
Legacy
17 September 2003
288cChange of Particulars
Accounts With Made Up Date
5 August 2003
AAAnnual Accounts
Legacy
23 April 2003
287Change of Registered Office
Legacy
19 March 2003
363aAnnual Return
Legacy
26 October 2002
244244
Legacy
10 September 2002
287Change of Registered Office
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
24 July 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
6 June 2002
AAAnnual Accounts
Legacy
29 May 2002
395Particulars of Mortgage or Charge
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
22 March 2002
363aAnnual Return
Legacy
15 March 2002
288bResignation of Director or Secretary
Resolution
21 February 2002
RESOLUTIONSResolutions
Legacy
21 February 2002
288aAppointment of Director or Secretary
Legacy
21 February 2002
288bResignation of Director or Secretary
Legacy
21 February 2002
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
9 October 2001
287Change of Registered Office
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Legacy
17 July 2001
244244
Legacy
17 July 2001
287Change of Registered Office
Legacy
22 May 2001
363aAnnual Return
Accounts With Made Up Date
1 February 2001
AAAnnual Accounts
Legacy
19 September 2000
244244
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
8 May 2000
287Change of Registered Office
Legacy
16 March 2000
363aAnnual Return
Legacy
6 February 2000
353353
Legacy
6 February 2000
287Change of Registered Office
Legacy
2 June 1999
288aAppointment of Director or Secretary
Legacy
21 May 1999
287Change of Registered Office
Legacy
21 May 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Resolution
10 March 1999
RESOLUTIONSResolutions
Resolution
10 March 1999
RESOLUTIONSResolutions
Resolution
10 March 1999
RESOLUTIONSResolutions
Legacy
10 March 1999
225Change of Accounting Reference Date
Incorporation Company
4 March 1999
NEWINCIncorporation