Active
Company Information for LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
260-266 GOSWELL ROAD, LONDON, EC1V 7EB,
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Company Registration Number
03855219
Private Limited Company
Active |
Company Name | ||||||
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LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
260-266 GOSWELL ROAD LONDON EC1V 7EB Other companies in EC4M | ||||||
Previous Names | ||||||
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Company Number | 03855219 | |
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Company ID Number | 03855219 | |
Date formed | 1999-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:11:51 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGALD MACDONALD ROBINSON |
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NICHOLAS ALEXANDER SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH MCCARTHY |
Company Secretary | ||
JAMES BARTON HEARD |
Director | ||
RICHARD ANDREW HAYWOOD |
Director | ||
BERNARD WILLIAM KEOGH |
Company Secretary | ||
BERNARD WILLIAM KEOGH |
Director | ||
QAMAR UL ARFEEN QADEER |
Director | ||
TRACEY MICHELLE BUTTERFILL |
Company Secretary | ||
ANTHONY DAVID CHRISTIE |
Director | ||
JOSE ANTONIO RIOS |
Director | ||
NICHOLAS ALEXANDER SPENCE |
Company Secretary | ||
PHILIP CASSON METCALF |
Director | ||
TRACEY MICHELLE BUTTERFILL |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN NASH |
Director | ||
COLIN GRAHAM MOIR |
Director | ||
TERRANCE LEE DUGAN |
Director | ||
DANIEL JAMES WAGNER |
Director | ||
DONALD WEIR MUIR |
Director | ||
RODERICK ALFRED MATTHEWS |
Director | ||
SIDNEY MALCOLM CAMPBELL |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
KATHRYN JANE BROWN |
Director | ||
HELEN KATHERINE GRIFFITHS |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED | Director | 2014-07-29 | CURRENT | 2003-09-12 | Dissolved 2015-11-24 | |
LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED | Director | 2014-07-18 | CURRENT | 2003-11-13 | Dissolved 2016-04-26 | |
FIBERNET UK LIMITED | Director | 2014-07-18 | CURRENT | 1994-06-17 | Active | |
LUMEN TECHNOLOGIES UK LIMITED | Director | 2010-11-08 | CURRENT | 1990-04-25 | Active | |
THE UK COMPETITIVE TELECOMMUNICATIONS ASSOCIATION | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
CENTURYLINK LIMITED | Director | 2018-07-11 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
FIBERNET UK LIMITED | Director | 2017-11-20 | CURRENT | 1994-06-17 | Active | |
CIRION TECHNOLOGIES HOLDING I LIMITED | Director | 2015-11-04 | CURRENT | 2007-01-17 | Active | |
CIRION TECHNOLOGIES HOLDING II LIMITED | Director | 2015-11-04 | CURRENT | 2007-01-17 | Active | |
LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITED | Director | 2014-07-29 | CURRENT | 2000-07-25 | Dissolved 2015-01-13 | |
LEVEL 3 COMMUNICATIONS (DENMARK) LIMITED | Director | 2014-07-29 | CURRENT | 2003-09-12 | Dissolved 2015-11-24 | |
LEVEL 3 COMMUNICATIONS LIMITED | Director | 2014-07-29 | CURRENT | 1998-02-20 | Active | |
LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITED | Director | 2014-07-18 | CURRENT | 2003-11-13 | Dissolved 2016-04-26 | |
LUMEN TECHNOLOGIES UK LIMITED | Director | 2014-07-18 | CURRENT | 1990-04-25 | Active | |
GC PAN EUROPEAN CROSSING UK LIMITED | Director | 2014-07-18 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
LUMEN TECHNOLOGIES EUROPE LIMITED | Director | 2013-08-21 | CURRENT | 1999-03-04 | Active | |
CIRION TECHNOLOGIES NEDERLAND B.V. | Director | 2007-07-25 | CURRENT | 2007-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Notification of Colt Technology Services Europe Limited as a person with significant control on 2023-11-01 | ||
CESSATION OF LUMEN TECHNOLOGIES, INC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
CESSATION OF LEVEL 3 INTERNATIONAL, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lumen Technologies, Inc as a person with significant control on 2018-12-20 | ||
DIRECTOR APPOINTED MR THOMAS GERARD JENNINGS | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CESSATION OF LUMEN TECHNOLOGIES, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Level 3 International, Inc. as a person with significant control on 2018-12-20 | ||
PSC02 | Notification of Level 3 International, Inc. as a person with significant control on 2018-12-20 | |
PSC07 | CESSATION OF LUMEN TECHNOLOGIES, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/07/21 | |
PSC05 | Change of details for Centurylink Inc as a person with significant control on 2021-01-22 | |
AD02 | Register inspection address changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB | |
AD04 | Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 10 Fleet Place 7th Floor London EC4M 7RB | |
AD02 | Register inspection address changed to 10 Fleet Place 7th Floor London EC4M 7RB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 7th Floor 10 Fleet Place London EC4M 7RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER SPENCE | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 201376853 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/02/18 | |
CERTNM | COMPANY NAME CHANGED LEVEL 3 EMEA HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/18 | |
PSC02 | Notification of Centurylink Inc as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF LEVEL 3 COMMUNICATIONS, INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of John Joseph Mccarthy on 2017-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 76376853 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 29/03/2016 | |
CERTNM | Company name changed global crossing (bidco) LIMITED\certificate issued on 01/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 76376853 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 76376853 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGALD MACDONALD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NICLOAS ALEXANDER SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KEOGH | |
AP03 | SECRETARY APPOINTED MR JOHN JOSEPH MCCARTHY | |
AP03 | SECRETARY APPOINTED MR JOHN JOSEPH MCCARTHY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AP01 | DIRECTOR APPOINTED MR JAMES BARTON HEARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAMAR QADEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD KEOGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/08 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 03/12/08 | |
RES01 | ALTER MEMORANDUM 02/12/2008 | |
RES06 | REDUCE ISSUED CAPITAL 02/12/2008 | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
288a | SECRETARY APPOINTED MR BERNARD WILLIAM KEOGH | |
288a | DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHRISTIE | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIE / 02/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BUTTERFILL / 08/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | WILMINGTON TRUST FSB AS COLLATERAL AGENT FOR AND ON BEHALF OF THE NOTEHOLDERS AND THE OTHER SECURED PARTIES | |
DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P.AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECUREDCREDITORS | |
EQUITABLE CHARGE OVER SHARES | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P. AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECUREDCREDITORS | |
DEBENTURE | Satisfied | WELLS FARGO BANK NATIONAL ASSOCIATION (THE TRUSTEE) AS TRUSTEE FOR ITSELF AND THE HOLDERS | |
A GLOBAL SECURITY AGREEMENT | Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE) | |
A CHARGE OVER SHARES | Satisfied | STT CROSSING LIMITED | |
CHARGE OVER SHARES | Satisfied | STT COMMUNICATIONS LTD | |
GLOBAL SECURITY AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE | Satisfied | WELLS FARGO BANK MINNESOTA N.A. (THE "TRUSTEE") AS TRUSTEE AND AGENT FOR THE BENEFIT OF OTHERS | |
DEBENTURE | Satisfied | WELLS FARGO BANK MINNESOTA N.A. AS TRUSTEE AND AGENT FOR OTHERS | |
COMPOSITE DEBENTURE BETWEEN THE CHARGING COMPANIES AND CITIBANK N.A. (THE SECURITY TRUSTEE) | Satisfied | CITIBANK NA AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |