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LUMEN BIDCO LIMITED (15101669)

LUMEN BIDCO LIMITED (15101669) is an active UK company. incorporated on 29 August 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LUMEN BIDCO LIMITED has been registered for 2 years. Current directors include GASPARRO, David, SALMON, Giles Pollock, SMITH, Stefan and 1 others.

Company Number
15101669
Status
active
Type
ltd
Incorporated
29 August 2023
Age
2 years
Address
36 Upper Brook Street, London, W1K 7QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GASPARRO, David, SALMON, Giles Pollock, SMITH, Stefan, WALLIS, Sam Bartrum
SIC Codes
64209

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LUMEN BIDCO LIMITED

LUMEN BIDCO LIMITED is an active company incorporated on 29 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 BIDCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15101669

LTD Company

Age

2 Years

Incorporated 29 August 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

36 Upper Brook Street London, W1K 7QJ,

Previous Addresses

21 Upper Brook Street London England Wik 7Py England
From: 29 August 2023To: 30 January 2026
Timeline

7 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Aug 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Jul 24
Director Left
Jul 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GASPARRO, David

Active
Upper Brook Street, LondonW1K 7QJ
Born September 1965
Director
Appointed 29 Aug 2023

SALMON, Giles Pollock

Active
Upper Brook Street, LondonW1K 7QJ
Born March 1966
Director
Appointed 01 Jul 2024

SMITH, Stefan

Active
Upper Brook Street, LondonW1K 7QJ
Born January 1995
Director
Appointed 29 Aug 2023

WALLIS, Sam Bartrum

Active
Belvedere Road, LondonSE1 8GA
Born October 1981
Director
Appointed 06 Oct 2023

WOOLLETT, Sarah

Resigned
Belvedere Road, LondonSE1 8GA
Born August 1982
Director
Appointed 06 Oct 2023
Resigned 25 Jun 2024

Persons with significant control

1

Lumen Topco Limited

Active
Upper Brook Street, LondonW1K 7QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Fundings
Financials
Latest Activities

Filing History

15

Change To A Person With Significant Control
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Second Filing Of Director Appointment With Name
24 October 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
2 October 2023
AA01Change of Accounting Reference Date
Incorporation Company
29 August 2023
NEWINCIncorporation