Introduction
Watch Company
L
LUMEN SPECIALTY LIMITED
LUMEN SPECIALTY LIMITED is an active company incorporated on 10 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. LUMEN SPECIALTY LIMITED was registered 1 year ago.(SIC: 66220)
Status
active
Active since 1 years ago
Company No
16379155
LTD Company
Age
1 Years
Incorporated 10 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 10 January 2027
Period: 10 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
70 Fenchurch Street London, EC3M 4BR,
Previous Addresses
71 Fenchurch Street London EC3M 4BS England
From: 10 April 2025To: 1 July 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARBUTHNOTT, Robert Keith
ActiveFenchurch Street, LondonEC3M 4BR
Born June 1968
Director
Appointed 29 Sept 2025
ARBUTHNOTT, Robert Keith
Fenchurch Street, LondonEC3M 4BR
Born June 1968
Director
29 Sept 2025
Active
CLARK, Jonathan Brian Vijay
ActiveFenchurch Street, LondonEC3M 4BR
Born February 1988
Director
Appointed 13 Nov 2025
CLARK, Jonathan Brian Vijay
Fenchurch Street, LondonEC3M 4BR
Born February 1988
Director
13 Nov 2025
Active
FURLONGE, James Nicholas
ActiveFenchurch Street, LondonEC3M 4BR
Born August 1985
Director
Appointed 10 Apr 2025
FURLONGE, James Nicholas
Fenchurch Street, LondonEC3M 4BR
Born August 1985
Director
10 Apr 2025
Active
HARGREAVES, John Charles Michael
ActiveFenchurch Street, LondonEC3M 4BR
Born February 1989
Director
Appointed 10 Apr 2025
HARGREAVES, John Charles Michael
Fenchurch Street, LondonEC3M 4BR
Born February 1989
Director
10 Apr 2025
Active
ALLEN, Joshua Edward Joseph
ResignedFenchurch Street, LondonEC3M 4BS
Born September 1992
Director
Appointed 10 Apr 2025
Resigned 29 Apr 2025
ALLEN, Joshua Edward Joseph
Fenchurch Street, LondonEC3M 4BS
Born September 1992
Director
10 Apr 2025
Resigned 29 Apr 2025
Resigned
HUMPHREYS, Toby James
ResignedFenchurch Street, LondonEC3M 4BR
Born September 1963
Director
Appointed 22 Apr 2025
Resigned 13 Nov 2025
HUMPHREYS, Toby James
Fenchurch Street, LondonEC3M 4BR
Born September 1963
Director
22 Apr 2025
Resigned 13 Nov 2025
Resigned
SHANAHAN, Mark Jonathan
ResignedFenchurch Street, LondonEC3M 4BR
Born April 1966
Director
Appointed 22 Apr 2025
Resigned 19 Sept 2025
SHANAHAN, Mark Jonathan
Fenchurch Street, LondonEC3M 4BR
Born April 1966
Director
22 Apr 2025
Resigned 19 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tysers Insurance Brokers Limited
ActiveFenchurch Street, LondonEC3M 4BR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Tysers Insurance Brokers Limited
Fenchurch Street, LondonEC3M 4BR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2025
Active
Mr John Charles Michael Hargreaves
CeasedFenchurch Street, LondonEC3M 4BR
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2025
Ceased 23 Apr 2025
Mr John Charles Michael Hargreaves
Fenchurch Street, LondonEC3M 4BR
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2025
Ceased 23 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025