LUMENSTREAM FINANCE LTD
Overview
| Company Name | LUMENSTREAM FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11051285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMENSTREAM FINANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUMENSTREAM FINANCE LTD located?
| Registered Office Address | 10 First Floor Temple Back BS1 6FL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMENSTREAM FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| ARGUS ENERGY MANAGEMENT LIMITED | Nov 07, 2017 | Nov 07, 2017 |
What are the latest accounts for LUMENSTREAM FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for LUMENSTREAM FINANCE LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for LUMENSTREAM FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair Thomas Brown on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alistair Thomas Brown on Mar 04, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||||||||||
Registration of charge 110512850001, created on Dec 19, 2023 | 48 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed argus energy management LIMITED\certificate issued on 05/01/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to 10 First Floor Temple Back Bristol BS1 6FL on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Mutamus Energy Services Limited as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Lumenstream Ltd as a person with significant control on Dec 24, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Duncan Murray Reid as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Andrew Forster as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Dec 24, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alistair Thomas Brown as a secretary on Dec 24, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alistair Thomas Brown as a director on Dec 24, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 9 pages | AA | ||||||||||
Who are the officers of LUMENSTREAM FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alistair Thomas | Secretary | Ormeau Road BT7 3GG Belfast 285a Co Antrim Northern Ireland | 291081670001 | |||||||||||
| BROWN, Alistair Thomas | Director | Ormeau Road BT7 3GG Belfast 285a Co Antrim Northern Ireland | Northern Ireland | Irish | Company Director | 291081570001 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 239865920001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 239865930001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 138889340002 | ||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 266603880001 | ||||||||
| PURVIS, Daniel Philip | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 256822420001 | ||||||||
| RANAWAKE, Armin Guy Ariya | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | Investment Director | 159583360001 | ||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | Director | 267705870001 |
Who are the persons with significant control of LUMENSTREAM FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lumenstream Ltd | Dec 24, 2021 | Market Place BT38 7AW Carrickfergus 2 Northern Ireland | No | ||||||||||
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Natures of Control
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| Mutamus Energy Services Limited | Nov 07, 2017 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0