Numen Services Limited

Active06586651 Private limited company
Incorporated
7 May 2008 (18 years)
Previously known as
Numen Capital Limited (until 13 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Filippo Lanza
Accounts type
Total exemption full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2022
Director · Appointed 7 May 2008
Italian
Born June 1973 (53)
Officer history (3 former)
31 August 2022
Resigned Karadia, Nimika as Director
6 July 2022
Resigned London Registrars Ltd as Corporate Secretary
1 June 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
15 August 2015
Appointed Karadia, Nimika as Director
15 August 2015
Resigned Kumar, Kushal as Director
7 May 2008
Appointed Lanza, Filippo as Director
7 May 2008
Appointed Kumar, Kushal as Director
7 May 2008
Appointed London Registrars Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 1973 (53)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
16 December 2025Confirmation statement with updates16 December 2025
13 November 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with no updates7 May 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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