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LUMENSTREAM FINANCE LTD

Company number 11051285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 AA Micro company accounts made up to 5 April 2024
06 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr Alistair Thomas Brown on 4 March 2024
04 Mar 2024 CH03 Secretary's details changed for Mr Alistair Thomas Brown on 4 March 2024
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with no updates
29 Dec 2023 AA Micro company accounts made up to 5 April 2023
21 Dec 2023 MR01 Registration of charge 110512850001, created on 19 December 2023
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2023 AA Micro company accounts made up to 5 April 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 CERTNM Company name changed argus energy management LIMITED\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-24
05 Jan 2022 AD01 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 5 January 2022
05 Jan 2022 PSC07 Cessation of Mutamus Energy Services Limited as a person with significant control on 24 December 2021
05 Jan 2022 PSC02 Notification of Lumenstream Ltd as a person with significant control on 24 December 2021
05 Jan 2022 TM01 Termination of appointment of Duncan Murray Reid as a director on 24 December 2021
05 Jan 2022 TM01 Termination of appointment of Neil Andrew Forster as a director on 24 December 2021
05 Jan 2022 TM02 Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 24 December 2021
05 Jan 2022 AP03 Appointment of Mr Alistair Thomas Brown as a secretary on 24 December 2021
05 Jan 2022 AP01 Appointment of Mr Alistair Thomas Brown as a director on 24 December 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 5 April 2021