Lumenstream Ltd is a private limited company registered at Unit 25 A Manse Road, Manse Road, Belfast BT6 9SB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-01, this 6-year-old company is run by 1 director.
Director Alistair B., appointed on 01 August 2017.
The company is classified as "manufacture of electric lighting equipment" (SIC: 27400), "agents specialized in the sale of other particular products" (SIC: 46180). According to official data there was a name change on 2021-06-16 and their previous name was Proven Lighting Limited.
The last confirmation statement was filed on 2023-07-29 and the due date for the following filing is 2024-08-12. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 25 A Manse Road |
| Office Address2 | Manse Road |
| Town | Belfast |
| Post code | BT6 9SB |
| Country of origin | United Kingdom |
| Registration Number | NI647208 |
| Date of Incorporation | Tue, 1st Aug 2017 |
| Industry | Manufacture of electric lighting equipment |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 01 August 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Alistair B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Adrian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alistair B.
| Notified on | 1 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Adrian B.
| Notified on | 1 August 2017 |
| Ceased on | 30 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Proven Lighting | June 16, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 153 501 | 245 848 | 161 338 | 185 525 | ||
| Net Assets Liabilities | 100 | 100 | 554 | 673 | ||
| Other | ||||||
| Description Principal Activities | 27 400 | 27 400 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 699 | |||||
| Average Number Employees During Period | 1 | 1 | 2 | 5 | 5 | |
| Creditors | 79 308 | 188 844 | 67 294 | 168 569 | ||
| Fixed Assets | 375 | 187 | 1 633 | 2 883 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 840 | 64 184 | 66 059 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 108 | |||||
| Total Assets | 251 090 | 227 155 | 254 467 | |||
| Total Liabilities | 251 090 | 227 155 | 254 467 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Net Current Assets Liabilities | 79 487 | 189 330 | ||||
| Total Assets Less Current Liabilities | 100 | 79 862 | 189 517 | |||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge NI6472080002, created on 2023/12/19 filed on: 20th, December 2023 |
mortgage | Free Download (44 pages) |
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