Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Lumen Technologies Apac Holdings Limited
- Incorporated
- 19 July 2021 (5 years)
- Industry
- Wired telecommunications activities (61100)
- Directors
- Matthew Mark Adams
- Owned by
- Lumen Technologies, Inc.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Berwins Solicitors2 North Park RoadHarrogateHG1 5PA
Officers 3 active
Officer details are public data from the Companies House register.
Randazzo, Joan Elizabeth, Ms.
Secretary · Appointed 22 September 2025
Director · Appointed 22 September 2025
American
Born May 1972 (54)
Adams, Matthew Mark, Mr.
Director · Appointed 28 June 2024
American
Born January 1980 (46)
Officer history (4 former)
21 October 2025
22 September 2025
Appointed Randazzo, Joan Elizabeth, Ms. as Secretary
22 September 2025
22 September 2025
22 September 2025
28 June 2024
Appointed Adams, Matthew Mark, Mr. as Director
28 June 2024
Resigned Goff, Stacey W as Director
11 November 2023
Appointed Goff, Stacey W as Director
2 November 2023
2 November 2023
19 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lumen Technologies, Inc.
Corporate entity · Notified 19 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 28207600d
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£3,682,887)
- Cash
- £999,530
- Profit Before Tax
- (£2,093,964)
- Debt Ratio
- 136%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,480,450 | £8,120,898 |
| Current Assets | £3,655,668 | £2,615,375 |
| Debtors | £2,615,375 | |
| Cash | £999,530 | £0 |
| Creditors (< 1 year) | £10,189,561 | £10,642,486 |
| Creditors (> 1 year) | £3,629,444 | £0 |
| Net Current Assets | (£6,533,893) | (£8,027,111) |
| Net Assets | (£3,682,887) | £93,787 |
| Shareholder Funds | (£3,682,887) | £93,787 |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £15,977 | £0 |
| Operating Profit | (£15,977) | £0 |
| Profit Before Tax | (£2,093,964) | £114,877 |
| Tax | £0 | £0 |
| Profit for Period | (£2,093,964) | £114,877 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Statement of capital following an allotment of shares | |||
| 13 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 31 January 2026 | Full accounts | 31 December 2024 | ||
| 30 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Appointment of a director |
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