Lumen App Ltd LONDON


Lumen App Ltd is a private limited company situated at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS. Incorporated on 2018-07-24, this 6-year-old company is run by 2 directors.
Director Christopher R., appointed on 17 February 2022. Director Mariko O., appointed on 17 February 2022.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The latest confirmation statement was sent on 2023-07-23 and the deadline for the following filing is 2024-08-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lumen App Ltd Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11481021
Date of Incorporation Tue, 24th Jul 2018
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Christopher R.

Position: Director

Appointed: 17 February 2022

Mariko O.

Position: Director

Appointed: 17 February 2022

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 July 2018

Duncan F.

Position: Director

Appointed: 20 May 2020

Resigned: 18 February 2022

Charlotte-Cristina L.

Position: Director

Appointed: 24 January 2019

Resigned: 22 April 2020

Antoine A.

Position: Director

Appointed: 24 July 2018

Resigned: 11 September 2020

Idan W.

Position: Director

Appointed: 24 July 2018

Resigned: 11 February 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Badoo Trading Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Badoo Trading Limited

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07540255
Notified on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2024/07/05
filed on: 17th, July 2024
Free Download (2 pages)

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