Lumentis Acquico Limited
- Company number
- 16695014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aurelius Gp Partners Limited (70 companies)
Registered office
Previous names
- Aurelius Iv UK Acquico Nineteen Limited (until 4 Mar 2026)
- Flash Acquico Limited (until 27 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLDREAD, Doreen | Director | 4 Sep 2025 | 7 Nov 2025 |
| LAMPE, Christoffer | Director | 17 Aug 2026 | |
| HALSALL, John James Herbert | Director | 17 Aug 2026 | |
| RIVERS, Martin Andrew | Director | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurelius Gp Partners Limited | Significant Influence Or Control | 4 Sep 2025 | 6 Mar 2026 |
| Flash Top Acquico Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Lumentis Acquico Limited → Lumentis Top Acquico Limited → Aurelius Gp Partners Limited
Directors’ other companies
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Europe Africa Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Brazil Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Asia Pacific Limited
- HALSALL, John James Herbert - Director at Global Airline Catering & Retail Invest Limited
- HALSALL, John James Herbert - Director at Lumentis Holdco Limited
- HALSALL, John James Herbert - Director at Lumentis Top Acquico Limited
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Europe Limited
- HALSALL, John James Herbert - Director at Lumentis Midco Limited
- HALSALL, John James Herbert - Director at Onboard Retail Ltd
- HALSALL, John James Herbert - Director at Airline Catering & Retail Invest Latin America Limited
Companies at the same address
- Airline Catering & Retail Invest Asia Pacific Limited (14645370)
- Airline Catering & Retail Invest Brazil Limited (14645381)
- Airline Catering & Retail Invest Europe Africa Limited (14645271)
- Airline Catering & Retail Invest Latin America Limited (14645373)
- Aurelius V UK Acquico Twenty One Limited (17228826)
- Aurelius V UK Acquico Twenty Three Limited (17228814)
- Aurelius V UK Acquico Twenty Two Limited (17228806)
- BCA Pension Trust Limited (10715687)
- Filtrona Filters Limited (00259345)
- Filtrona Group Holdings Limited (13794391)