| Company Name | Lumen App Ltd |
|---|---|
| Directors | Mariko O'Shea and Christopher Joseph Rosas |
| Company Status | Active |
| Company Number | 11481021 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mariko O'Shea |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2022(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
| Director Name | Christopher Joseph Rosas |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 February 2022(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Vice President Of Tax & Treasury |
| Country of Residence | United States |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2018(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Antoine Michel Ulysse Argouges |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Co Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | K1, Upper Ground Floor Forni Complex Triq Xatt Valletta Waterfront Floriana Frn 1913 |
| Director Name | Mr Idan Wallichman |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 July 2018(same day as company formation) |
| Role | Principal, Office Of The President |
| Country of Residence | United Kingdom |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
| Director Name | Miss Charlotte-Cristina Lester |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2019(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 April 2020) |
| Role | Chief Marketing Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | K1, Upper Ground Floor Forni Complex Triq Xatt Valletta Waterfront Floriana Frn 1913 |
| Director Name | Mr Duncan Farrall |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2020(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 February 2022) |
| Role | Group Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (2 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 17 October 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 23 September 2022 | Director's details changed for Mariko O'shea on 16 September 2022 (2 pages) |
| 23 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 28 February 2022 | Appointment of Mariko O'shea as a director on 17 February 2022 (2 pages) |
| 28 February 2022 | Termination of appointment of Duncan Farrall as a director on 18 February 2022 (1 page) |
| 24 February 2022 | Appointment of Christopher Joseph Rosas as a director on 17 February 2022 (2 pages) |
| 11 February 2022 | Termination of appointment of Idan Wallichman as a director on 11 February 2022 (1 page) |
| 8 February 2022 | Director's details changed for Mr Idan Wallichman on 3 February 2022 (2 pages) |
| 8 February 2022 | Director's details changed for Mr Duncan Farrall on 3 February 2022 (2 pages) |
| 25 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 6 August 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 5 August 2021 | Director's details changed for Mr Idan Wallichman on 22 July 2021 (2 pages) |
| 30 September 2020 | Termination of appointment of Antoine Michel Ulysse Argouges as a director on 11 September 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 29 July 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 20 May 2020 | Appointment of Mr Duncan Farrall as a director on 20 May 2020 (2 pages) |
| 6 May 2020 | Termination of appointment of Charlotte-Cristina Lester as a director on 22 April 2020 (1 page) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with updates (5 pages) |
| 18 February 2019 | Appointment of Miss Charlotte-Cristina Lester as a director on 24 January 2019 (2 pages) |
| 30 January 2019 | Resolutions
|
| 8 August 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 24 July 2018 | Incorporation Statement of capital on 2018-07-24
|