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Lumen Bidco Limited

Lumen Bidco Limited is an active company incorporated on 29 August 2023 with the registered office located in . Lumen Bidco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15101669
Private limited company
Age
2 years 2 months
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
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
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumen Topco Limited
Stefan Smith, Sarah Woollett, 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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£25.45M
Decreased by £1.33M (-5%)
Total Liabilities
-£28.69M
Increased by £817K (+3%)
Net Assets
-£3.24M
Decreased by £2.15M (+198%)
Debt Ratio (%)
113%
Increased by 8.66% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 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
Mrs Sarah Jane Woollett Appointed
2 Years Ago on 6 Oct 2023
Sam Bartrum Wallis Appointed
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 24 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 11 Sep 2024
Appointment of Mr Giles Pollock Salmon as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Sarah Woollett as a director on 25 June 2024
Submitted on 5 Jul 2024
Second filing for the appointment of Sarah Woollett as a director
Submitted on 24 Oct 2023
Appointment of Sam Bartrum Wallis as a director on 6 October 2023
Submitted on 19 Oct 2023
Appointment of Mrs Sarah Jane Woollett as a director on 6 October 2023
Submitted on 19 Oct 2023
Registration of charge 151016690002, created on 6 October 2023
Submitted on 12 Oct 2023
Repayment History
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