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LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - 260-266 Goswell Road, London, EC1V 7EB, England, United Kingdom
Company Information
- Company registration number
- 03855219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260-266 Goswell Road
- London
- EC1V 7EB
- England 260-266 Goswell Road, London, EC1V 7EB, England UK
Management
- Managing Directors
- ROBINSON, Dougald Macdonald
- FOSTER-KEMP, Charles William
- JENNINGS, Thomas Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-08
- Age Of Company 1999-10-08 24 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- -
- Colt Technology Services Europe Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTURYLINK EMEA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED Company Description
- LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03855219. Its current trading status is "live". It was registered 1999-10-08. It was previously called CENTURYLINK EMEA HOLDINGS LIMITED. It has declared SIC or NACE codes as "61100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 260-266 Goswell Road .
Get LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumen Technologies Emea Holdings Limited - 260-266 Goswell Road, London, EC1V 7EB, England, United Kingdom
- 1999-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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cessation-of-a-person-with-significant-control (2023-05-02) - PSC07
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notification-of-a-person-with-significant-control (2023-05-02) - PSC02
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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notification-of-a-person-with-significant-control (2023-11-29) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-29) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-updates (2022-10-03) - CS01
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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notification-of-a-person-with-significant-control (2022-10-03) - PSC02
keyboard_arrow_right 2021
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resolution (2021-07-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-01-11) - AD02
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-01-11) - AD04
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-08-20) - AD03
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change-sail-address-company-with-new-address (2020-08-20) - AD02
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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capital-allotment-shares (2019-01-15) - SH01
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resolution (2019-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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resolution (2018-02-12) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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certificate-change-of-name-company (2016-04-01) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-11-03) - TM02
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appoint-person-director-company-with-name (2011-11-03) - AP01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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legacy (2011-11-04) - MG02
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appoint-person-secretary-company-with-name (2011-11-10) - AP03
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termination-director-company-with-name (2011-11-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-16) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-11-04) - MG02
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accounts-with-accounts-type-full (2009-12-18) - AA
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legacy (2009-10-09) - MG01
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288c
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legacy (2008-07-28) - 403a
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legacy (2008-07-30) - 363a
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legacy (2008-11-28) - 288b
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legacy (2008-06-16) - 288c
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legacy (2008-11-28) - 288a
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legacy (2008-12-01) - 288b
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-12-03) - CAP-MDSC
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legacy (2008-12-03) - CAP-SS
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legacy (2008-12-03) - SH20
keyboard_arrow_right 2007
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legacy (2007-04-19) - 287
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accounts-with-accounts-type-group (2007-01-23) - AA
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legacy (2007-03-22) - 288b
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legacy (2007-03-22) - 288a
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legacy (2007-04-12) - 288b
-
legacy (2007-04-12) - 288a
-
legacy (2007-04-17) - 288a
-
legacy (2007-05-24) - 395
-
legacy (2007-08-09) - 363a
-
legacy (2007-06-27) - 288b
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legacy (2007-07-27) - 288c
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-14) - 288c
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memorandum-articles (2007-09-11) - MEM/ARTS
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legacy (2007-09-21) - 395
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memorandum-articles (2007-10-09) - MEM/ARTS
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-06-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
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legacy (2006-05-24) - 288c
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legacy (2006-02-14) - 353
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legacy (2006-02-14) - 287
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accounts-with-accounts-type-group (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 288c
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legacy (2005-07-13) - 244
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legacy (2005-07-29) - 363a
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legacy (2005-01-11) - 395
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auditors-resignation-company (2005-01-12) - AUD
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legacy (2005-02-04) - 403a
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legacy (2005-02-21) - 353
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legacy (2005-05-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-05) - AA
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legacy (2004-05-10) - 288a
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legacy (2004-05-10) - 288b
-
legacy (2004-06-02) - 395
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resolution (2004-07-05) - RESOLUTIONS
-
legacy (2004-04-06) - 353
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resolution (2004-07-07) - RESOLUTIONS
-
legacy (2004-07-22) - 244
-
legacy (2004-07-28) - 363s
-
legacy (2004-11-23) - 395
-
legacy (2004-11-04) - 288c
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accounts-with-accounts-type-group (2004-11-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288b
-
legacy (2003-04-23) - 287
-
legacy (2003-08-27) - 363a
-
legacy (2003-09-17) - 288c
-
legacy (2003-11-10) - 288b
-
legacy (2003-12-22) - 395
-
legacy (2003-10-14) - 244
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 288a
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accounts-with-accounts-type-full (2002-06-05) - AA
-
legacy (2002-05-01) - 288a
-
legacy (2002-06-12) - 288a
-
legacy (2002-04-30) - 288b
-
legacy (2002-08-06) - 363a
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auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-09-10) - 287
-
legacy (2002-10-26) - 244
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accounts-with-accounts-type-full (2002-12-03) - AA
-
legacy (2002-07-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 403a
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-17) - 244
-
legacy (2001-10-09) - 287
-
legacy (2001-07-23) - 288b
-
legacy (2001-07-17) - 287
-
legacy (2001-07-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 288b
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legacy (2000-08-16) - 363a
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legacy (2000-08-10) - 288b
-
legacy (2000-08-10) - 288a
-
legacy (2000-07-21) - 288c
-
legacy (2000-05-15) - 287
-
legacy (2000-02-06) - 353
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legacy (2000-02-06) - 287
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legacy (2000-09-29) - 88(2)
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statement-of-affairs (2000-09-29) - SA
keyboard_arrow_right 1999
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-11-12) - 123
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-10-20) - 288a
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incorporation-company (1999-10-08) - NEWINC
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legacy (1999-10-20) - 288b
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legacy (1999-11-12) - 225
-
legacy (1999-12-03) - 287
-
legacy (1999-11-12) - 288b
-
legacy (1999-11-19) - 288a
-
legacy (1999-12-03) - 288b
-
legacy (1999-12-03) - 88(2)R
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resolution (1999-12-03) - RESOLUTIONS
-
legacy (1999-12-05) - 288a
-
legacy (1999-12-10) - 395