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Company Information for

MIDSTREAM LIGHTING LIMITED

WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND,

Company Registration Number

08106829

Private Limited Company

Active

Company Overview

About Midstream Lighting Ltd

MIDSTREAM LIGHTING LIMITED was founded on 2012-06-15 and has its registered office in London. The organisation's status is listed as "Active". Midstream Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MIDSTREAM LIGHTING LIMITED

WESSEX HOUSE 1 CHESHAM STREET LONDON SW1X 8ND Other companies in SW1X

Filing Information

Company Number		08106829
Company ID Number		08106829
Date formed		2012-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		29/01/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 20:59:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDSTREAM LIGHTING LIMITED

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Company Officers of MIDSTREAM LIGHTING LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIC GEORGES DREYFUS	Company Secretary	2012-06-15
DOMINIC GEORGES DREYFUS	Director	2012-06-15
ALEXANDR KRUPKIN	Director	2017-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMINIC GEORGES DREYFUS	HYPNOTICDNA LTD	Director	2017-11-08	CURRENT	2017-11-08	Active - Proposal to Strike off
DOMINIC GEORGES DREYFUS	EUROPEAN DIRECT COORDINATION PARTNERS LTD.	Director	2016-03-04	CURRENT	2015-12-10	Active
DOMINIC GEORGES DREYFUS	MIDSTREAM LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
DOMINIC GEORGES DREYFUS	BRITISH & AMERICAN INVESTMENT TRUST PLC	Director	1996-05-13	CURRENT	1947-04-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-04-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068290005
2023-04-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068290006
2023-01-30		Previous accounting period shortened from 30/04/22 TO 29/04/22
2023-01-12		REGISTRATION OF A CHARGE / CHARGE CODE 081068290005
2023-01-12		REGISTRATION OF A CHARGE / CHARGE CODE 081068290006
2022-12-29		REGISTRATION OF A CHARGE / CHARGE CODE 081068290004
2022-08-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068290003
2022-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068290003
2022-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068290001
2022-06-21		CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-01	TM02	Termination of appointment of Dominic Georges Dreyfus on 2022-02-07
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEORGES DREYFUS
2022-01-24		Current accounting period extended from 31/01/22 TO 30/04/22
2022-01-24	AA01	Current accounting period extended from 31/01/22 TO 30/04/22
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081068290003
2021-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081068290002
2020-07-16	CH01	Director's details changed for Mr Alexandr Krupkin on 2020-07-13
2020-07-16	CH01	Director's details changed for Mr Alexandr Krupkin on 2020-07-13
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081068290002
2019-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081068290001
2017-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-17	CH01	Director's details changed for Mr Alexander Krupkin on 2017-07-15
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-29	CH01	Director's details changed for Alexandr Krupkin on 2017-06-15
2017-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC DREYFUS on 2017-06-15
2017-06-29	PSC02	Notification of Midstream Limited as a person with significant control on 2016-04-06
2017-06-01	AP01	DIRECTOR APPOINTED ALEXANDR KRUPKIN
2016-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-29	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-30	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-05-11	AA01	Previous accounting period shortened from 30/06/15 TO 31/01/15
2015-04-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28	LATEST SOC	28/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-28	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-04-16	RES13	Resolutions passed: Increase share capital to 300 ordinary 26/03/2014
2014-04-08	SH01	08/04/14 STATEMENT OF CAPITAL GBP 200
2014-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-08	AR01	15/06/13 ANNUAL RETURN FULL LIST
2012-06-22	SH01	21/06/12 STATEMENT OF CAPITAL GBP 5
2012-06-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to MIDSTREAM LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIDSTREAM LIGHTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of MIDSTREAM LIGHTING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDSTREAM LIGHTING LIMITED

Intangible Assets

Patents

We have not found any records of MIDSTREAM LIGHTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIDSTREAM LIGHTING LIMITED

Trademarks

We have not found any records of MIDSTREAM LIGHTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIDSTREAM LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as MIDSTREAM LIGHTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MIDSTREAM LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MIDSTREAM LIGHTING LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-07-00	90330090
2018-07-00	94052050	Electric table, desk, bedside or floor-standing lamps, of glass
2018-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIDSTREAM LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIDSTREAM LIGHTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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