Introduction
Watch Company
L
LUMEN TOPCO LIMITED
LUMEN TOPCO LIMITED is an active company incorporated on 23 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUMEN TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15092183
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
36 Upper Brook Street London, W1K 7QJ,
Previous Addresses
36 Upper Brook Street London W1K 7QJ England
From: 30 January 2026To: 30 January 2026
21 Upper Brook Street London England Wik 7Py England
From: 23 August 2023To: 30 January 2026
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GASPARRO, David
ActiveUpper Brook Street, LondonW1K 7QJ
Born September 1965
Director
Appointed 23 Aug 2023
GASPARRO, David
Upper Brook Street, LondonW1K 7QJ
Born September 1965
Director
23 Aug 2023
Active
SALMON, Giles Pollock
ActiveUpper Brook Street, LondonW1K 7QJ
Born March 1966
Director
Appointed 01 Jul 2024
SALMON, Giles Pollock
Upper Brook Street, LondonW1K 7QJ
Born March 1966
Director
01 Jul 2024
Active
SMITH, Stefan
ActiveUpper Brook Street, LondonW1K 7QJ
Born January 1995
Director
Appointed 23 Aug 2023
SMITH, Stefan
Upper Brook Street, LondonW1K 7QJ
Born January 1995
Director
23 Aug 2023
Active
WALLIS, Sam Bartrum
ActiveBelvedere Road, LondonSE1 8GA
Born October 1981
Director
Appointed 06 Oct 2023
WALLIS, Sam Bartrum
Belvedere Road, LondonSE1 8GA
Born October 1981
Director
06 Oct 2023
Active
INGRAM, Gordon Robert
ResignedBelvedere Road, LondonSE1 8GA
Born January 1964
Director
Appointed 06 Oct 2023
Resigned 26 Apr 2024
INGRAM, Gordon Robert
Belvedere Road, LondonSE1 8GA
Born January 1964
Director
06 Oct 2023
Resigned 26 Apr 2024
Resigned
WOOLLETT, Sarah
ResignedBelvedere Road, LondonSE1 8GA
Born August 1982
Director
Appointed 06 Oct 2023
Resigned 25 Jun 2024
WOOLLETT, Sarah
Belvedere Road, LondonSE1 8GA
Born August 1982
Director
06 Oct 2023
Resigned 25 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Upper Brook Street, LondonW1K 7QJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Aug 2023
Lcp Lumen Co-Invest Gp Llp
Upper Brook Street, LondonW1K 7QJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Aug 2023
Active
Filing History
33
Description
Type
Date Filed
Document
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023