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 - BRISTOL

This company is listed in the following categories:
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)

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

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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

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