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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTION OF RAILWAY SIGNAL ENGINEERS LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
TCG SOUTHERN TRUSTEES LIMITED MANCHESTER Active SMALL 74990 - Non-trading company
EUROTHERM HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HSBC RAIL (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAILTRUST HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
RAILWAYS PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CABLE AND WIRELESS (INDIA) LIMITED NEWBURY Active FULL 61900 - Other telecommunications activities
FREIGHTLINER LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49200 - Freight rail transport
GROUND TRANSPORTATION SYSTEMS UK LIMITED READING UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED DERBYSHIRE Dissolved... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
DB CARGO INTERNATIONAL LIMITED DONCASTER Active FULL 49200 - Freight rail transport
LUMEN TECHNOLOGIES EUROPE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
INTERNAP NETWORK SERVICES U.K. LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
IRSE ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
ADI DIGITAL LIMITED BIRMINGHAM Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIBERNET UK LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
LEVEL 3 COMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 61100 - Wired telecommunications activities
LUMEN TECHNOLOGIES EUROPE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
POWERSCOURT CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
DIGITALCEO XOX LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
GOCOMPHOLD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy