Lumen Technologies UK Limited

ActiveAccounts overdue 02495998 Private limited company
Incorporated
25 April 1990 (36 years)
Previously known as
Centurylink Communications UK Limited (until 3 April 2021)
Level 3 Communications UK Limited (until 31 January 2018)
Global Crossing (UK) Telecommunications Limited (until 30 August 2012)
Earlier: Racal Telecommunications Limited, Racal - BR Telecommunications Limited, BR Telecommunications Limited
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
112
Outstanding
0
Part satisfied
0
Satisfied
112

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born March 1964 (62)
Director · Appointed 4 February 2025
British
Born June 1968 (58)
Director · Appointed 13 March 2019
British
Born May 1972 (54)
Officer history (79 former)
12 February 2026
Appointed Griffin Pain, Caroline Emma as Director
12 February 2026
Resigned Foster-Kemp, Charles William as Director
26 January 2026
Resigned Murphy, Annette as Director
15 December 2025
Resigned Robinson, Dougald Macdonald as Director
4 February 2025
Appointed Oakden, Kerry Joanne as Director
9 September 2024
Resigned Arnaud, Yan as Director
11 June 2024
Appointed Arnaud, Yan as Director
1 November 2023
Resigned Reinke, Michael Charles as Director
1 November 2023
Appointed Foster-Kemp, Charles William as Director
1 November 2023
Resigned Agha, Salman Ali as Director
30 June 2021
Appointed Murphy, Annette as Director
30 June 2021
Appointed Agha, Salman Ali as Director
13 March 2019
Appointed Jennings, Thomas Gerard as Director
13 March 2019
Resigned Spence, Nicholas Alexander as Director
19 December 2018
Resigned Boutal, John Laurence as Director
28 October 2018
Appointed Reinke, Michael Charles as Director
20 November 2017
Resigned Gutierrez, Matthew as Director
12 April 2017
Resigned Crouch, Andrew Edward as Director
10 June 2015
Appointed Boutal, John Laurence as Director
20 May 2015
Appointed Crouch, Andrew Edward as Director
27 July 2014
Resigned Mccarthy, John Joseph, Mr. as Secretary
18 July 2014
Appointed Gutierrez, Matthew as Director
18 July 2014
Appointed Spence, Nicholas Alexander as Director
17 January 2014
Resigned Heard, James Barton as Director
1 January 2013
Resigned Haywood, Richard Andrew as Director
4 October 2011
Resigned Keogh, Bernard William as Secretary
4 October 2011
Appointed Heard, James Barton as Director
4 October 2011
Resigned Mcshane, John Buckhout as Director
4 October 2011
Appointed Mccarthy, John Joseph, Mr. as Secretary
4 October 2011
Appointed Haywood, Richard Andrew as Director
30 September 2011
Resigned Atkins, Richard Charles as Director
30 September 2011
Resigned Mccormack, Edward as Director
8 November 2010
Resigned Gutierrez, Matthew as Director
8 November 2010
Resigned Higase, Edward, Mr. as Director
8 November 2010
Appointed Robinson, Dougald Macdonald as Director
31 March 2010
Resigned Anderson, Niall as Director
30 November 2009
Appointed Gutierrez, Matthew as Director
30 October 2009
Resigned Mcdevitt, George Joseph as Director
23 September 2009
Resigned Christie, Anthony David as Director
1 July 2009
Appointed Higase, Edward, Mr. as Director
28 November 2008
Appointed Keogh, Bernard William as Secretary
28 November 2008
Resigned Butterfill, Tracey Michelle as Secretary
14 February 2008
Resigned Keogh, Bernard William as Director
14 February 2008
Appointed Mcdevitt, George Joseph as Director
31 January 2008
Resigned Hughes, John Llewellyn Mostyn as Director
1 January 2008
Appointed Hughes, John Llewellyn Mostyn as Director
31 December 2007
Appointed Mccormack, Edward as Director
31 December 2007
Resigned Hughes, John Llewellyn Mostyn as Director
25 July 2007
Appointed Christie, Anthony David as Director
25 June 2007
Resigned Rios, Jose Antonio as Director
11 April 2007
Resigned Spence, Nicholas Alexander as Secretary
11 April 2007
Appointed Butterfill, Tracey Michelle as Secretary
6 April 2007
Resigned Metcalf, Philip Casson as Director
23 February 2007
Appointed Spence, Nicholas Alexander as Secretary
23 February 2007
Resigned Butterfill, Tracey Michelle as Secretary
21 February 2007
Appointed Anderson, Niall as Director
20 March 2006
Resigned Ginn, William Thomas as Director
9 June 2005
Appointed Mcshane, John Buckhout as Director
9 June 2005
Resigned Robinson, Dougald Macdonald as Director
1 June 2005
Appointed Atkins, Richard Charles as Director
1 June 2005
Appointed Hughes, John Llewellyn Mostyn as Director
4 April 2005
Resigned Tweed, Shaun Gregory as Director
4 April 2005
Appointed Ginn, William Thomas as Director
6 July 2004
Appointed Keogh, Bernard William as Director
6 July 2004
Appointed Robinson, Dougald Macdonald as Director
6 July 2004
Appointed Tweed, Shaun Gregory as Director
25 June 2004
Resigned Gibson, Helen Victoria as Director
30 April 2004
Appointed Butterfill, Tracey Michelle as Secretary
30 April 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 October 2003
Resigned Nash, Christopher John as Director
18 March 2003
Appointed Gibson, Helen Victoria as Director
12 February 2003
Resigned Moir, Colin Graham as Director
22 July 2002
Resigned Dugan, Terrance Lee as Director
26 April 2002
Resigned Wagner, Daniel James as Director
10 April 2002
Appointed Rios, Jose Antonio as Director
18 January 2002
Resigned Bligh, Richard Anthony as Director
31 December 2001
Resigned Falconer, Robert Mckenzie as Director
1 October 2001
Appointed Moir, Colin Graham as Director
17 September 2001
Appointed Metcalf, Philip Casson as Director
13 August 2001
Appointed Wagner, Daniel James as Director
6 July 2001
Resigned Muir, Donald Weir as Director
1 July 2001
Resigned Brashko, Victor Alexander as Director
28 June 2001
Appointed Dugan, Terrance Lee as Director
3 May 2001
Resigned Casey, Thomas as Director
16 March 2001
Resigned Dewar, Keith James as Director
30 November 2000
Resigned Lea, Martin Robert Edward as Director
18 August 2000
Resigned Burvill, Martin Stephen John as Director
16 August 2000
Resigned Matthews, Roderick Alfred as Director
31 July 2000
Appointed Matthews, Roderick Alfred as Director
31 March 2000
Resigned Annunziata, Robert as Director
23 March 2000
Appointed Brashko, Victor Alexander as Director
14 January 2000
Resigned Holmes, Trent Trigell as Director
24 November 1999
Appointed Nash, Christopher John as Director
24 November 1999
Resigned Whittaker, David as Secretary
24 November 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
24 November 1999
Appointed Annunziata, Robert as Director
24 November 1999
Resigned Rogers, Mark as Director
24 November 1999
Appointed Casey, Thomas as Director
24 November 1999
Appointed Muir, Donald Weir as Director
25 October 1999
Resigned Womersley Smith, John Richard as Director
25 October 1999
Resigned Kessell, Clive as Director
25 October 1999
Resigned Wardell, John Thomas as Director
25 October 1999
Resigned Ramage, Malcolm James as Director
25 October 1999
Resigned Norton, Richard Joseph John as Director
25 October 1999
Resigned Edwards, Eric John as Director
25 October 1999
Resigned Poole, David Alexander as Director
25 October 1999
Resigned Germon, Robert Eric as Director
25 October 1999
Appointed Dewar, Keith James as Director
13 October 1999
Resigned Elsbury, David Clark as Director
30 June 1999
Resigned Powell, Peter Frank as Director
10 May 1999
Appointed Burvill, Martin Stephen John as Director
1 April 1998
Appointed Lea, Martin Robert Edward as Director
23 March 1998
Resigned Fineman, Laurence Keith as Director
9 February 1998
Appointed Powell, Peter Frank as Director
10 October 1997
Resigned Hollett, William Ritchie as Director
7 August 1997
Resigned Elsworthy, Stuart as Director
1 August 1997
Appointed Rogers, Mark as Director
1 August 1997
Appointed Bligh, Richard Anthony as Director
17 December 1996
Appointed Edwards, Eric John as Director
17 October 1996
Appointed Fineman, Laurence Keith as Director
17 October 1996
Appointed Womersley Smith, John Richard as Director
17 October 1996
Appointed Holmes, Trent Trigell as Director
17 October 1996
Appointed Wardell, John Thomas as Director
17 October 1996
Appointed Falconer, Robert Mckenzie as Director
17 October 1996
Appointed Ramage, Malcolm James as Director
17 October 1996
Appointed Norton, Richard Joseph John as Director
17 October 1996
Appointed Kessell, Clive as Director
17 October 1996
Appointed Germon, Robert Eric as Director
17 October 1996
Appointed Hollett, William Ritchie as Director
15 October 1996
Appointed Poole, David Alexander as Director
15 October 1996
Resigned Drake, John Arthur Courtney as Director
21 December 1995
Resigned Blake, David Charles as Director
21 December 1995
Appointed Elsworthy, Stuart as Director
21 December 1995
Resigned Stanley, Peter William as Director
21 December 1995
Resigned Jerram, Jeremy James as Director
21 December 1995
Appointed Whittaker, David as Secretary
21 December 1995
Resigned Hewett, Peter Graham as Secretary
21 December 1995
Appointed Elsbury, David Clark as Director
1 December 1995
Resigned Watson, Peter as Director
20 April 1995
Appointed Jerram, Jeremy James as Director
31 March 1995
Resigned Reid, Robert Paul, Sir as Director
1 June 1994
Appointed Hewett, Peter Graham as Secretary
1 June 1994
Resigned Burrage, Kenneth Walter as Director
31 May 1994
Resigned Porter, Ralph Anthony as Nominee Secretary
25 April 1994
Resigned Edmonds, John Christopher Paul as Director
1 January 1994
Appointed Drake, John Arthur Courtney as Director
25 October 1993
Appointed Stanley, Peter William as Director
24 October 1993
Resigned Ormsby, John William Charles as Director
10 May 1993
10 May 1993
Appointed Blake, David Charles as Director
19 April 1993
Appointed Burrage, Kenneth Walter as Director
1 April 1993
Appointed Ormsby, John William Charles as Director
1 April 1993
Resigned Borer, Peter Henry as Director
1 April 1993
Appointed Reid, Robert Paul, Sir as Director
29 September 1992
Resigned Jerram, Jeremy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3855219

Holdings 1

Companies where Lumen Technologies UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 573

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
29 June 2026Confirmation statement with no updates25 June 2026
16 March 2026Full accounts31 December 2024
12 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
Show all 573 filings

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