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Lumen Topco Limited

Lumen Topco Limited is an active company incorporated on 23 August 2023 with the registered office located in . Lumen Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15092183
Private limited company
Age
2 years 2 months
Incorporated 23 August 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
21 Upper Brook Street
London
England
WIK 7PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Jan 1995
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumen Bidco Limited
David Gasparro, Stefan Smith, and 3 more are mutual people.
Active
Gia Surveyors Ltd
Sarah Woollett and Giles Pollock Salmon are mutual people.
Active
Lonsdale Capital Partners Ii Limited
David Gasparro is a mutual person.
Active
Lonsdale Capital Partners I Limited
David Gasparro is a mutual person.
Active
Brundle Topco Limited
David Gasparro is a mutual person.
Active
Brundle Bidco Limited
David Gasparro is a mutual person.
Active
Elmfield Consulting Ltd
Sarah Woollett is a mutual person.
Active
Senior Home Care Group Holdings Limited
David Gasparro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£451K
Decreased by £839K (-65%)
Turnover
£17.79M
Increased by £9.39M (+112%)
Employees
136
Increased by 2 (+1%)
Total Assets
£28.77M
Decreased by £2.25M (-7%)
Total Liabilities
-£24.93M
Increased by £82K (0%)
Net Assets
£3.85M
Decreased by £2.34M (-38%)
Debt Ratio (%)
87%
Increased by 6.56% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Giles Pollock Salmon Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sarah Woollett Resigned
1 Year 4 Months Ago on 25 Jun 2024
Gordon Robert Ingram Resigned
1 Year 6 Months Ago on 26 Apr 2024
Lcp Lumen Co-Invest Gp Llp (PSC) Details Changed
2 Years Ago on 6 Oct 2023
Gordon Robert Ingram Appointed
2 Years Ago on 6 Oct 2023
Sam Bartrum Wallis Appointed
2 Years Ago on 6 Oct 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 5 Sep 2024
Second filing of a statement of capital following an allotment of shares on 8 May 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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