LUMEN TECHNOLOGIES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUMEN TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMEN TECHNOLOGIES UK LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495998. The accounts status is FULL and accounts are next due on 31/12/2023.
LUMEN TECHNOLOGIES UK LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495998. The accounts status is FULL and accounts are next due on 31/12/2023.
LUMEN TECHNOLOGIES UK LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
260-266 GOSWELL ROAD
LONDON
EC1V 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTURYLINK COMMUNICATIONS UK LIMITED (until 03/04/2021)
CENTURYLINK COMMUNICATIONS UK LIMITED (until 03/04/2021)
LEVEL 3 COMMUNICATIONS UK LIMITED (until 31/01/2018)
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED (until 30/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JENNINGS | May 1972 | British | Director | 2019-03-13 | CURRENT |
ANNETTE MURPHY | May 1973 | Irish | Director | 2021-06-30 | CURRENT |
MR CHARLES WILLIAM FOSTER-KEMP | Nov 1972 | British | Director | 2023-11-01 | CURRENT |
MR DOUGALD MACDONALD ROBINSON | Feb 1956 | British | Director | 2010-11-08 | CURRENT |
MR MATTHEW GUTIERREZ | Apr 1967 | American | Director | 2014-07-18 UNTIL 2017-11-20 | RESIGNED |
JOHN CHRISTOPHER PAUL EDMONDS | Apr 1936 | British | Director | RESIGNED | |
MR. EDWARD HIGASE | May 1966 | Japan | Director | 2009-07-01 UNTIL 2010-11-08 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1994-06-01 UNTIL 1995-12-21 | RESIGNED |
MR BERNARD WILLIAM KEOGH | Sep 1967 | Irish | Secretary | 2008-11-28 UNTIL 2011-10-04 | RESIGNED |
MR JAMES BARTON HEARD | Aug 1962 | British | Director | 2011-10-04 UNTIL 2014-01-17 | RESIGNED |
MR RICHARD ANDREW HAYWOOD | Mar 1957 | British | Director | 2011-10-04 UNTIL 2013-01-01 | RESIGNED |
MR MATTHEW GUTIERREZ | Apr 1967 | American | Director | 2009-11-30 UNTIL 2010-11-08 | RESIGNED |
WILLIAM RITCHIE HOLLETT | Sep 1955 | British | Director | 1996-10-17 UNTIL 1997-10-10 | RESIGNED |
WILLIAM THOMAS GINN | Feb 1967 | British | Director | 2005-04-04 UNTIL 2006-03-20 | RESIGNED |
DAVID CLARK ELSBURY | Jan 1936 | British | Director | 1995-12-21 UNTIL 1999-10-13 | RESIGNED |
STUART ELSWORTHY | Nov 1945 | British | Director | 1995-12-21 UNTIL 1997-08-07 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2008-01-01 UNTIL 2008-01-31 | RESIGNED |
ROBERT MCKENZIE FALCONER | May 1951 | British | Director | 1996-10-17 UNTIL 2001-12-31 | RESIGNED |
LAURENCE KEITH FINEMAN | Jan 1947 | British | Director | 1996-10-17 UNTIL 1998-03-23 | RESIGNED |
ROBERT ERIC GERMON | May 1950 | British | Director | 1996-10-17 UNTIL 1999-10-25 | RESIGNED |
HELEN VICTORIA GIBSON | May 1967 | British | Director | 2003-03-18 UNTIL 2004-06-25 | RESIGNED |
RALPH ANTHONY PORTER | Dec 1931 | British | Nominee Secretary | RESIGNED | |
MR NICHOLAS ALEXANDER SPENCE | May 1962 | British | Secretary | 2007-02-23 UNTIL 2007-04-11 | RESIGNED |
TRACEY MICHELLE BUTTERFILL | May 1966 | Secretary | 2004-04-30 UNTIL 2007-02-23 | RESIGNED | |
TRACEY MICHELLE BUTTERFILL | May 1966 | Secretary | 2007-04-11 UNTIL 2008-11-28 | RESIGNED | |
DAVID WHITTAKER | Feb 1944 | British | Secretary | 1995-12-21 UNTIL 1999-11-24 | RESIGNED |
MR. JOHN JOSEPH MCCARTHY | Secretary | 2011-10-04 UNTIL 2014-07-27 | RESIGNED | ||
MR RICHARD CHARLES ATKINS | Feb 1952 | British | Director | 2005-06-01 UNTIL 2011-09-30 | RESIGNED |
JEREMY JAMES JERRAM | Aug 1939 | British | Director | RESIGNED | |
KEITH JAMES DEWAR | Mar 1964 | British | Director | 1999-10-25 UNTIL 2001-03-16 | RESIGNED |
MR ANDREW EDWARD CROUCH | Nov 1970 | British | Director | 2015-05-20 UNTIL 2017-04-12 | RESIGNED |
THOMAS CASEY | Feb 1952 | Usa | Director | 1999-11-24 UNTIL 2001-05-03 | RESIGNED |
MARTIN STEPHEN JOHN BURVILL | Apr 1959 | British | Director | 1999-05-10 UNTIL 2000-08-18 | RESIGNED |
MR KENNETH WALTER BURRAGE | Apr 1939 | British | Director | 1993-04-19 UNTIL 1994-06-01 | RESIGNED |
VICTOR ALEXANDER BRASHKO | Jun 1959 | British | Director | 2000-03-23 UNTIL 2001-07-01 | RESIGNED |
MR JOHN LAURENCE BOUTAL | Mar 1962 | British | Director | 2015-06-10 UNTIL 2018-12-19 | RESIGNED |
JOHN ARTHUR COURTNEY DRAKE | Oct 1951 | British | Director | 1994-01-01 UNTIL 1996-10-15 | RESIGNED |
MR PETER HENRY BORER | May 1944 | British | Director | RESIGNED | |
MR DAVID CHARLES BLAKE | Sep 1936 | British | Director | 1993-05-10 UNTIL 1995-12-21 | RESIGNED |
TRENT TRIGELL HOLMES | Mar 1956 | British | Director | 1996-10-17 UNTIL 2000-01-14 | RESIGNED |
ROBERT ANNUNZIATA | Apr 1948 | Usa | Director | 1999-11-24 UNTIL 2000-03-31 | RESIGNED |
MR NIALL ANDERSON | Jan 1966 | British | Director | 2007-02-21 UNTIL 2010-03-31 | RESIGNED |
MR SALMAN ALI AGHA | Aug 1977 | British | Director | 2021-06-30 UNTIL 2023-11-01 | RESIGNED |
RICHARD ANTHONY BLIGH | Feb 1961 | British | Director | 1997-08-01 UNTIL 2002-01-18 | RESIGNED |
TERRANCE LEE DUGAN | Jun 1959 | British | Director | 2001-06-28 UNTIL 2002-07-22 | RESIGNED |
ANTHONY DAVID CHRISTIE | Apr 1961 | United States | Director | 2007-07-25 UNTIL 2009-09-23 | RESIGNED |
ERIC JOHN EDWARDS | Nov 1943 | British | Director | 1996-12-17 UNTIL 1999-10-25 | RESIGNED |
JEREMY JAMES JERRAM | Aug 1939 | British | Director | 1995-04-20 UNTIL 1995-12-21 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2005-06-01 UNTIL 2007-12-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-11-24 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumen Technologies Emea Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |