Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Lumen Topco Limited
- Incorporated
- 23 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 36 Upper Brook StreetLondonW1K 7QJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born March 1966 (60)
British
Born October 1981 (45)
Director · Appointed 23 August 2023
British
Born September 1965 (61)
Director · Appointed 23 August 2023
British
Born January 1995 (31)
Officer history (2 former)
1 July 2024
25 June 2024
26 April 2024
Resigned Ingram, Gordon Robert as Director
6 October 2023
6 October 2023
Appointed Ingram, Gordon Robert as Director
6 October 2023
23 August 2023
23 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc447946
Holdings 1
Companies where Lumen Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited Owns 75–100% of shares
CB Technology Group Limited Owns 75–100% of shares
Elite Electronic Systems Holdings Limited Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
Senior Home Care Group Holdings Limited Owns 75–100% of shares
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited This company Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited Owns 75–100% of shares (as a firm)
Lonsdale Capital Partners II Limited Owns 75–100% of shares
Ocean Media (Topco) Limited Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £7,590,102
- Profit
- (£8,793)
- Employees
- 136
- Debt Ratio
- 0%
- Current Ratio
- 587.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £7,603,053 | £7,604,247 |
| Creditors (< 1 year) | £12,952 | £18,076 |
| Net Current Assets | £7,590,101 | £7,586,171 |
| Net Assets | £7,590,102 | £7,586,172 |
| Shareholder Funds | £7,590,102 | £7,586,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 4 September 2026 | Confirmation statement with updates | 22 August 2026 |
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →