Ltd Facts The UK company register, as filed

Register entry · No. 17542249

PE LUMEN HOLDING II LIMITED

Active Private Limited Company Incorporated 26 Oct 2026

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    Trading history

    Incorporated 26 Oct 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Charges

    No charges count on the register.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 8 Nov 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    280 Bishopsgate, London, United Kingdom, EC2M 4AG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    8 Nov 2027
    Last made up to
    —

  5. Charges

    Outstanding
    —
    All time
    —

  6. Names

    1. PE LUMEN HOLDING II LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Michael Stuart Downie Director 26 Oct 2026 — January 1949 British · United Kingdom
Mary Ann Sigler Director 26 Oct 2026 — August 1954 American · United States
Eva Monica Kalawski Director 26 Oct 2026 — May 1955 American · United States
Sally Anne Ward Secretary 26 Oct 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pe Lumen Holding Limited company · 17541928 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PE LUMEN HOLDING II LIMITED still trading?

The register shows PE LUMEN HOLDING II LIMITED as active.

What does PE LUMEN HOLDING II LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PE LUMEN HOLDING II LIMITED set up?

It was incorporated on 26 October 2026.

When are PE LUMEN HOLDING II LIMITED's accounts due?

Next accounts are due by 30 September 2027.

When is PE LUMEN HOLDING II LIMITED's next confirmation statement due?

By 8 November 2027.

Who runs PE LUMEN HOLDING II LIMITED?

PE LUMEN HOLDING II LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17554337 AMARYLLISE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. 17554312 BODES HOMES LTD Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. 17554159 BRIT MONEY INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  5. NI744948 CUPPLES COUNTRY GROUP LTD Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.

The file

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