LUMENSTREAM FINANCE LTD - BRISTOL
Company Profile | Company Filings |
Overview
LUMENSTREAM FINANCE LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LUMENSTREAM FINANCE LTD was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051285. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
LUMENSTREAM FINANCE LTD was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051285. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
LUMENSTREAM FINANCE LTD - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
10 FIRST FLOOR
BRISTOL
BS1 6FL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARGUS ENERGY MANAGEMENT LIMITED (until 05/01/2022)
ARGUS ENERGY MANAGEMENT LIMITED (until 05/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR THOMAS BROWN | Feb 1986 | Northern Irish | Director | 2021-12-24 | CURRENT |
MR ALISTAIR THOMAS BROWN | Secretary | 2021-12-24 | CURRENT | ||
FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 UNTIL 2021-12-24 | RESIGNED | ||
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2021-12-24 | RESIGNED |
MR ARMIN GUY ARIYA RANAWAKE | Jun 1968 | British | Director | 2017-11-07 UNTIL 2020-09-30 | RESIGNED |
MR DANIEL PHILIP PURVIS | Jun 1982 | British | Director | 2019-03-29 UNTIL 2020-03-06 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-09 UNTIL 2021-12-24 | RESIGNED |
MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2017-11-07 UNTIL 2019-03-29 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2017-11-07 UNTIL 2019-04-11 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2017-11-07 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumenstream Ltd | 2021-12-24 | Carrickfergus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mutamus Energy Services Limited | 2017-11-07 - 2021-12-24 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUMENSTREAM FINANCE LTD | 2024-01-02 | 05-04-2023 | £-330 equity |
LUMENSTREAM FINANCE LTD | 2023-06-23 | 05-04-2022 | £984 equity |
Argus Energy Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 05-04-2021 | £2,289 Cash £-50,329 equity |