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Lumen Technologies Apac Holdings Limited

Lumen Technologies Apac Holdings Limited is an active company incorporated on 19 July 2021 with the registered office located in Harrogate, North Yorkshire. Lumen Technologies Apac Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13517649
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Berwins Solicitors
2 North Park Road
Harrogate
North Yorkshire
HG1 5PA
England
Address changed on 9 Oct 2025 (21 days ago)
Previous address was 70 White Lion Street London United Kingdom N1 9PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1980
Director • Senior Vice President Global Tax • American • Lives in United States • Born in May 1972
Director • Executive Vice President And General Cou • American • Lives in United States • Born in Dec 1965
Director • Senior Vice President & Controller • American • Lives in United States • Born in Mar 1974
Director • Senior Director Accounting • American • Lives in United States • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumen Technologies Solutions UK Limited
Andrea Lynn Genschaw, Ms Cheryl Breeze Kerr, and 1 more are mutual people.
Active
Lumen Technologies Europe Holdings Limited
Ms Cheryl Breeze Kerr and Ms Karen Sullivan Dean are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.74M
Increased by £5.56M (+108%)
Total Liabilities
-£10.64M
Increased by £5.45M (+105%)
Net Assets
£94K
Increased by £115.09K (-546%)
Debt Ratio (%)
99%
Decreased by 1.28% (-1%)
Latest Activity
Registered Address Changed
21 Days Ago on 9 Oct 2025
Ms. Karen Sullivan Dean Appointed
1 Month Ago on 22 Sep 2025
Ms. Joan Elizabeth Randazzo Appointed
1 Month Ago on 22 Sep 2025
Ms. Cheryl Breeze Kerr Appointed
1 Month Ago on 22 Sep 2025
Andrea Lynn Genschaw Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr. Matthew Mark Adams Appointed
1 Year 4 Months Ago on 28 Jun 2024
Stacey W Goff Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Appointment of Ms. Karen Sullivan Dean as a director on 22 September 2025
Submitted on 9 Oct 2025
Registered office address changed from 70 White Lion Street London United Kingdom N1 9PP England to Berwins Solicitors 2 North Park Road Harrogate North Yorkshire HG1 5PA on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Andrea Lynn Genschaw as a director on 22 September 2025
Submitted on 8 Oct 2025
Appointment of Ms. Cheryl Breeze Kerr as a director on 22 September 2025
Submitted on 8 Oct 2025
Appointment of Ms. Joan Elizabeth Randazzo as a secretary on 22 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Stacey W Goff as a director on 28 June 2024
Submitted on 1 Aug 2024
Appointment of Mr. Matthew Mark Adams as a director on 28 June 2024
Submitted on 1 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Repayment History
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