LUMENPULSE ALPHALED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 23/09/2523 September 2025 New | Termination of appointment of Pierre Larochelle as a director on 2025-08-05 |
| 23/09/2523 September 2025 New | Appointment of Mrs Yanitza Navia as a director on 2025-08-05 |
| 17/09/2517 September 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Withdrawal of a person with significant control statement on 2023-11-17 |
| 17/11/2317 November 2023 | Notification of Lumenpulse Uk Limited as a person with significant control on 2016-09-25 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 12/10/2312 October 2023 | Register inspection address has been changed from 15th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom to 6th Floor 100 Liverpool Street London EC2M 2AT |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Registration of charge 090983430006, created on 2023-06-08 |
| 09/06/239 June 2023 | Registration of charge 090983430007, created on 2023-06-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Registration of charge 090983430005, created on 2022-11-10 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Caroline Leduc as a secretary on 2021-11-01 |
| 04/10/224 October 2022 | Appointment of Mr Peter Timotheatos as a secretary on 2021-11-01 |
| 31/01/2231 January 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Satisfaction of charge 090983430003 in full |
| 06/12/216 December 2021 | Registration of charge 090983430004, created on 2021-11-29 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 20/07/2120 July 2021 | Termination of appointment of Peter Timotheatos as a secretary on 2021-06-17 |
| 20/07/2120 July 2021 | Appointment of Ms Caroline Leduc as a secretary on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 19/07/1719 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 17000001 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BELANGER |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLAS VANASSE |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MARILYN MAURICIO |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR PIERRE LAROCHELLE |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090983430001 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090983430003 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090983430002 |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR PETER TIMOTHEATOS |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS VANASSE / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BELANGER / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS XAVIER SOUVAY / 10/08/2016 |
| 10/08/1610 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 10/08/1610 August 2016 | SAIL ADDRESS CHANGED FROM: C/O FASKEN MARTINEAU LLP 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090983430001 |
| 02/03/162 March 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/03/1513 March 2015 | SAIL ADDRESS CREATED |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 3RD FLOOR 17 HANOVER SQUARE, LONDON, W1S 1HU, UNITED KINGDOM |
| 24/07/1424 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 4100001.00 |
| 24/07/1424 July 2014 | CURRSHO FROM 30/06/2015 TO 30/04/2015 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED LUMENPULSE ACQUISITION UK LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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