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Company Information for

LUMENSTREAM FINANCE LTD

10 FIRST FLOOR, TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
11051285
Private Limited Company
Active

Company Overview

About Lumenstream Finance Ltd
LUMENSTREAM FINANCE LTD was founded on 2017-11-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Lumenstream Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUMENSTREAM FINANCE LTD
 
Legal Registered Office
10 FIRST FLOOR
TEMPLE BACK
BRISTOL
BS1 6FL
 
Previous Names
ARGUS ENERGY MANAGEMENT LIMITED05/01/2022
Filing Information
Company Number 11051285
Company ID Number 11051285
Date formed 2017-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 
Return next due 05/12/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 12:57:53
Primary Source:Companies House
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Company Officers of LUMENSTREAM FINANCE LTD

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2017-11-07
JENNIFER WRIGHT
 Company Secretary 2017-11-07
ROBERTO CASTIGLIONI
 Director 2017-11-07
ARMIN GUY ARIYA RANAWAKE
 Director 2017-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO CASTIGLIONI CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
ROBERTO CASTIGLIONI FREATHY SOLAR PARK LIMITED Director 2018-06-28 CURRENT 2013-02-19 Active
ROBERTO CASTIGLIONI ARGONAUT POWER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERTO CASTIGLIONI GENERATION X ENERGY LIMITED Director 2017-08-08 CURRENT 2012-11-15 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND FARM LTD Director 2017-07-06 CURRENT 2011-07-20 Active
ROBERTO CASTIGLIONI NEWTON DOWN WINDFARM LIMITED Director 2017-07-06 CURRENT 2009-08-12 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ROBERTO CASTIGLIONI IEP INFRASTRUCTURE HOLDCO LIMITED Director 2017-06-08 CURRENT 2017-05-25 Active
ROBERTO CASTIGLIONI CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
ROBERTO CASTIGLIONI WHITTON SOLAR LIMITED Director 2017-03-31 CURRENT 2016-08-26 Active
ROBERTO CASTIGLIONI DAYFIELDS SOLAR LIMITED Director 2017-03-29 CURRENT 2011-02-08 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
ROBERTO CASTIGLIONI MUTAMUS ENERGY SERVICES LIMITED Director 2017-03-06 CURRENT 2016-02-15 Active - Proposal to Strike off
ROBERTO CASTIGLIONI FOSSE INFRASTRUCTURE LIMITED Director 2017-02-27 CURRENT 2014-04-17 Active - Proposal to Strike off
ROBERTO CASTIGLIONI MORTON WOOD SOLAR LIMITED Director 2016-09-30 CURRENT 2014-01-22 Active
ROBERTO CASTIGLIONI IREL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI IREEL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ROBERTO CASTIGLIONI PADLEY WOOD SOLAR LIMITED Director 2016-03-24 CURRENT 2014-01-22 Active
ROBERTO CASTIGLIONI LADYHOLE SOLAR LIMITED Director 2016-03-24 CURRENT 2015-02-19 Active
ROBERTO CASTIGLIONI FAIRFIELDS FARM ENERGY LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROBERTO CASTIGLIONI CLEAT HILL ENERGY LIMITED Director 2015-10-27 CURRENT 2014-10-22 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
ROBERTO CASTIGLIONI TUXFORD RENEWABLE ENERGY LIMITED Director 2015-07-23 CURRENT 2014-09-17 Active
ROBERTO CASTIGLIONI BELLEVUE RENEWABLE LIMITED Director 2015-03-30 CURRENT 2013-12-12 Active
ROBERTO CASTIGLIONI TRICKEY WARREN SOLAR LIMITED Director 2015-03-13 CURRENT 2014-05-19 Active
ROBERTO CASTIGLIONI INGENIOUS AG JV MEMBER LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-04-23 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED Director 2014-10-07 CURRENT 2014-06-03 Dissolved 2017-03-14
ROBERTO CASTIGLIONI INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2012-02-01 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY LIMITED Director 2014-10-07 CURRENT 2012-03-21 Active
ROBERTO CASTIGLIONI SANDYS MOOR SOLAR LIMITED Director 2014-10-07 CURRENT 2013-07-16 Active
ROBERTO CASTIGLIONI INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2014-10-07 CURRENT 2014-05-30 Active
ARMIN GUY ARIYA RANAWAKE OXFORD ERDINGTON LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
ARMIN GUY ARIYA RANAWAKE REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN WASHINGTON LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ARMIN GUY ARIYA RANAWAKE Q-GAS INFRASTRUCTURE LIMITED Director 2017-11-06 CURRENT 2016-01-25 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN NORTHAMPTON LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ARMIN GUY ARIYA RANAWAKE HEATH FARM SERVICES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
ARMIN GUY ARIYA RANAWAKE OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ARMIN GUY ARIYA RANAWAKE POLAR ONE LTD Director 2017-03-17 CURRENT 2016-11-09 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE THEMIS INFRASTRUCTURE LIMITED Director 2017-03-16 CURRENT 2015-10-04 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE NEXUS RESOURCE RECOVERY LIMITED Director 2017-02-28 CURRENT 2016-01-20 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE NANTEAGUE SOLAR LIMITED Director 2016-12-01 CURRENT 2011-02-23 Active
ARMIN GUY ARIYA RANAWAKE CANADA FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-22 Active
ARMIN GUY ARIYA RANAWAKE ABBOTS ANN FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-23 Active
ARMIN GUY ARIYA RANAWAKE HAMS INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-09-25 Active
ARMIN GUY ARIYA RANAWAKE OXFORD INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-12-15 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE BROUGHTON INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN AGRICULTURAL SERVICES LIMITED Director 2016-04-05 CURRENT 2015-12-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2025-01-06CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-03-04SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR THOMAS BROWN on 2024-03-04
2024-03-04Director's details changed for Mr Alistair Thomas Brown on 2024-03-04
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 110512850001
2023-06-24Compulsory strike-off action has been discontinued
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-29Compulsory strike-off action has been discontinued
2023-03-29Compulsory strike-off action has been discontinued
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-24CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-01-05DIRECTOR APPOINTED MR ALISTAIR THOMAS BROWN
2022-01-05Appointment of Mr Alistair Thomas Brown as company secretary on 2021-12-24
2022-01-05APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2022-01-05Termination of appointment of Flb Company Secretarial Services Ltd on 2021-12-24
2022-01-05APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY REID
2022-01-05Notification of Lumenstream Ltd as a person with significant control on 2021-12-24
2022-01-05CESSATION OF MUTAMUS ENERGY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2022-01-05Company name changed argus energy management LIMITED\certificate issued on 05/01/22
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CERTNMCompany name changed argus energy management LIMITED\certificate issued on 05/01/22
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2022-01-05PSC07CESSATION OF MUTAMUS ENERGY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC02Notification of Lumenstream Ltd as a person with significant control on 2021-12-24
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2022-01-05TM02Termination of appointment of Flb Company Secretarial Services Ltd on 2021-12-24
2022-01-05AP03Appointment of Mr Alistair Thomas Brown as company secretary on 2021-12-24
2022-01-05AP01DIRECTOR APPOINTED MR ALISTAIR THOMAS BROWN
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED DUNCAN MURRAY REID
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ARMIN GUY ARIYA RANAWAKE
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-14AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-07-06PSC05Change of details for Mutamus Energy Services Limited as a person with significant control on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 15 Golden Square London W1F 9JG United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-16TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-06-16AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP PURVIS
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-01AP01DIRECTOR APPOINTED MR DANIEL PHILIP PURVIS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2017-11-21AA01Current accounting period extended from 30/11/18 TO 05/04/19
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUMENSTREAM FINANCE LTD 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 LUMENSTREAM FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUMENSTREAM FINANCE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LUMENSTREAM FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUMENSTREAM FINANCE LTD
Trademarks
We have not found any records of LUMENSTREAM FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMENSTREAM FINANCE LTD. 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 (82990 - Other business support service activities n.e.c.) as LUMENSTREAM FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMENSTREAM FINANCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMENSTREAM FINANCE LTD 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 LUMENSTREAM FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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