- Company Overview for LUMENSTREAM FINANCE LTD (11051285)
- Filing history for LUMENSTREAM FINANCE LTD (11051285)
- People for LUMENSTREAM FINANCE LTD (11051285)
- Charges for LUMENSTREAM FINANCE LTD (11051285)
- More for LUMENSTREAM FINANCE LTD (11051285)
| 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) |
|---|---|---|---|
| 31 Mar 2021 | AA | Total exemption full accounts made up to 5 April 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
| 30 Sep 2020 | AP01 | Appointment of Duncan Murray Reid as a director on 30 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020 | |
| 22 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 | |
| 14 Jul 2020 | AP01 | Appointment of Mr Neil Andrew Forster as a director on 9 July 2020 | |
| 06 Jul 2020 | PSC05 | Change of details for Mutamus Energy Services Limited as a person with significant control on 3 July 2020 | |
| 03 Jul 2020 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020 | |
| 03 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 | |
| 16 Jun 2020 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020 | |
| 16 Jun 2020 | AP04 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020 | |
| 09 Mar 2020 | TM01 | Termination of appointment of Daniel Philip Purvis as a director on 6 March 2020 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 5 April 2019 | |
| 12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Daniel Philip Purvis as a director on 29 March 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Roberto Castiglioni as a director on 29 March 2019 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
| 21 Nov 2017 | AA01 | Current accounting period extended from 30 November 2018 to 5 April 2019 | |
| 07 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-07
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