Company Information for

LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

260-266 GOSWELL ROAD, LONDON, EC1V 7EB,

Company Registration Number

03855219

Private Limited Company

Active

About Lumen Technologies Emea Holdings Ltd

LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED was founded on 1999-10-08 and has its registered office in London. The organisation's status is listed as "Active". Lumen Technologies Emea Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
Legal Registered Office
260-266 GOSWELL ROAD
LONDON
EC1V 7EB
Other companies in EC4M
Previous Names
CENTURYLINK EMEA HOLDINGS LIMITED
01/07/2021
LEVEL 3 EMEA HOLDINGS LIMITED
12/02/2018
GLOBAL CROSSING (BIDCO) LIMITED
01/04/2016

Filing Information

Company Number03855219
Date formed1999-10-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 23:11:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dougald Macdonald Robinson Director SENIOR DIRECTOR, REGULATORY AFFAIRS 2014-07-13 ENGLAND
Nicholas Alexander Spence Director VP MANAGING CORPORATE COUNSEL 2014-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Mccarthy Company Secretary 2011-10-04 2017-05-19
James Barton Heard Director 2011-11-04 2014-01-17
Richard Andrew Haywood Director 2011-10-04 2013-01-01
Bernard William Keogh Company Secretary 2008-11-28 2011-10-04
Bernard William Keogh Director 2007-06-25 2011-10-04
Qamar Ul Arfeen Qadeer Director 2008-11-28 2011-10-04
Tracey Michelle Butterfill Company Secretary 2007-04-11 2008-11-28
Anthony David Christie Director 2007-04-11 2008-11-28
Jose Antonio Rios Director 2002-04-10 2007-06-25
Nicholas Alexander Spence Company Secretary 2007-02-23 2007-04-11
Philip Casson Metcalf Director 2002-04-19 2007-04-06
Tracey Michelle Butterfill Company Secretary 2004-04-30 2007-02-23
Clifford Chance Secretaries Limited Company Secretary 1999-11-25 2004-04-30
Christopher John Nash Director 1999-11-04 2003-10-19
Colin Graham Moir Director 2002-01-28 2003-02-12
Terrance Lee Dugan Director 2001-06-28 2002-07-22
Daniel James Wagner Director 2001-10-01 2002-04-26
Donald Weir Muir Director 1999-11-04 2001-07-06
Roderick Alfred Matthews Director 2000-07-31 2000-08-16
Sidney Malcolm Campbell Director 1999-11-04 2000-07-31
Trusec Limited Nominated Secretary 1999-10-08 1999-11-25
Kathryn Jane Brown Director 1999-10-15 1999-11-05
Helen Katherine Griffiths Director 1999-10-15 1999-11-05
Drusilla Charlotte Jane Rowe Director 1999-10-08 1999-10-15
Eleanor Jane Zuercher Director 1999-10-08 1999-10-15

Related Directorships for Dougald Macdonald Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dougald Macdonald Robinson LEVEL 3 COMMUNICATIONS (DENMARK) LIMITEDDirector 2014-07-29 CURRENT 2003-09-12 Dissolved 2015-11-24
Dougald Macdonald Robinson LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITEDDirector 2014-07-18 CURRENT 2003-11-13 Dissolved 2016-04-26
Dougald Macdonald Robinson FIBERNET UK LIMITEDDirector 2014-07-18 CURRENT 1994-06-17 Active
Dougald Macdonald Robinson LUMEN TECHNOLOGIES UK LIMITEDDirector 2010-11-08 CURRENT 1990-04-25 Active
Dougald Macdonald Robinson THE UK COMPETITIVE TELECOMMUNICATIONS ASSOCIATIONDirector 2003-05-19 CURRENT 2003-05-19 Active

Related Directorships for Nicholas Alexander Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Alexander Spence CENTURYLINK LIMITEDDirector 2018-07-11 CURRENT 2015-06-05 Active - Proposal to Strike off
Nicholas Alexander Spence FIBERNET UK LIMITEDDirector 2017-11-20 CURRENT 1994-06-17 Active
Nicholas Alexander Spence CIRION TECHNOLOGIES HOLDING I LIMITEDDirector 2015-11-04 CURRENT 2007-01-17 Active
Nicholas Alexander Spence CIRION TECHNOLOGIES HOLDING II LIMITEDDirector 2015-11-04 CURRENT 2007-01-17 Active
Nicholas Alexander Spence LEVEL 3 COMMUNICATIONS (SERVECAST) LIMITEDDirector 2014-07-29 CURRENT 2000-07-25 Dissolved 2015-01-13
Nicholas Alexander Spence LEVEL 3 COMMUNICATIONS (DENMARK) LIMITEDDirector 2014-07-29 CURRENT 2003-09-12 Dissolved 2015-11-24
Nicholas Alexander Spence LEVEL 3 COMMUNICATIONS LIMITEDDirector 2014-07-29 CURRENT 1998-02-20 Active
Nicholas Alexander Spence LEVEL 3 COMMUNICATIONS (AUSTRIA) LIMITEDDirector 2014-07-18 CURRENT 2003-11-13 Dissolved 2016-04-26
Nicholas Alexander Spence LUMEN TECHNOLOGIES UK LIMITEDDirector 2014-07-18 CURRENT 1990-04-25 Active
Nicholas Alexander Spence GC PAN EUROPEAN CROSSING UK LIMITEDDirector 2014-07-18 CURRENT 1998-08-20 Active - Proposal to Strike off
Nicholas Alexander Spence LUMEN TECHNOLOGIES EUROPE LIMITEDDirector 2013-08-21 CURRENT 1999-03-04 Active
Nicholas Alexander Spence CIRION TECHNOLOGIES NEDERLAND B.V.Director 2007-07-25 CURRENT 2007-05-01 Active