Lumenpulse Uk Limited. net worth, address, company information. Free

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Lumenpulse Uk Limited (number 07770750) is a private limited company incorporated on 2011-09-12 in England. The company has its registered office at Alexander Knight & Co Limited, Westgate House, 44 Hale Road, Altrincham WA14 2EX. Changed on 2011-10-03, the previous name this enterprise utilized was Lumenpulse Lighting Limited. Lumenpulse Uk Limited operates Standard Industrial Classification code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Lumenpulse Uk Limited
Number	07770750
Date of Incorporation:	2011/09/12
End of financial year:	31 December
Address:	Alexander Knight & Co Limited, Westgate House, 44 Hale Road, Altrincham, WA14 2EX
SIC code:	46180 - Agents specialized in the sale of other particular products

Moving to the 3 directors that can be found in this enterprise, we can name: Pierre L. (in the company from 22 June 2017), Peter T. (appointment date: 08 March 2017), Francois S. (appointed on 12 September 2011). 1 secretary is there as well: Peter T. (appointed on 01 November 2021).

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	8,795,082	9,081,499
Fixed Assets	17,150,809	17,000
Total Assets Less Current Liabilities	20,104,459	3,232,996

Filings

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(AD02) Single Alternative Inspection Location changed from C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR England at an unknown date to 6th Floor 100 Liverpool Street London EC2M 2AT filed on: 12th, October 2023 \| address	Free Download (1 page)

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(AD02) Single Alternative Inspection Location changed from C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR England at an unknown date to 6th Floor 100 Liverpool Street London EC2M 2AT filed on: 12th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 077707500006, created on 8th June 2023 filed on: 9th, June 2023 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 077707500005, created on 8th June 2023 filed on: 9th, June 2023 \| mortgage	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (30 pages)
(AP03) On 1st November 2021, company appointed a new person to the position of a secretary filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st November 2021 filed on: 4th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 31st, January 2022 \| accounts	Free Download (27 pages)
(MR04) Satisfaction of charge 077707500003 in full filed on: 9th, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077707500004, created on 29th November 2021 filed on: 6th, December 2021 \| mortgage	Free Download (33 pages)
(TM02) Secretary's appointment terminated on 17th June 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(AP03) On 17th June 2021, company appointed a new person to the position of a secretary filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 4th Avenue the Village, Trafford Park Manchester M17 1DB on 4th January 2021 to Alexander Knight & Co Limited, Westgate House 44 Hale Road Altrincham WA14 2EX filed on: 4th, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (22 pages)
(TM02) Secretary's appointment terminated on 11th May 2020 filed on: 6th, October 2020 \| officers	Free Download (1 page)
(AP03) On 11th May 2020, company appointed a new person to the position of a secretary filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 16th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 30th April 2017 filed on: 26th, February 2018 \| accounts	Free Download (20 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 15th, August 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 20th June 2017: 18750548.00 GBP filed on: 19th, July 2017 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 22nd June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2017 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AP03) On 22nd June 2017, company appointed a new person to the position of a secretary filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd June 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 077707500001 in full filed on: 22nd, June 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077707500002, created on 19th June 2017 filed on: 19th, June 2017 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 077707500003, created on 19th June 2017 filed on: 19th, June 2017 \| mortgage	Free Download (32 pages)
(AP01) New director was appointed on 8th March 2017 filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU United Kingdom at an unknown date to C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR filed on: 26th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2016 filed on: 16th, September 2016 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 23rd, March 2016 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 077707500001, created on 8th March 2016 filed on: 11th, March 2016 \| mortgage	Free Download (34 pages)
(AA) Full accounts for the period ending 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2015 filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU at an unknown date filed on: 13th, March 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2014 filed on: 13th, March 2015 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from Third Floor 17 Hanover Square London W1S 1HU on 12th March 2015 to 4Th Avenue the Village, Trafford Park Manchester M17 1DB filed on: 12th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th October 2014: 4100001.00 GBP capital
(SH01) Statement of Capital on 1st July 2014: 4100001.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 20th December 2013 filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AP03) On 20th December 2013, company appointed a new person to the position of a secretary filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2013 filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th September 2013: 1 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2013 \| resolution	Free Download (42 pages)
(AA) Small company accounts made up to 30th April 2012 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th September 2012 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th April 2012 filed on: 20th, June 2012 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 3rd, October 2011 \| change of name	Free Download (1 page)
(CERTNM) Company name changed lumenpulse lighting LIMITEDcertificate issued on 03/10/11 filed on: 3rd, October 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 29th September 2011 change of name
(NEWINC) Incorporation filed on: 12th, September 2011 \| incorporation	Free Download (44 pages)

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