Biolumen Lighting Solutions Limited
Company Profile
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UnknownBiolumen Lighting Solutions Limited
06830081•Private Limited With Share Capital
Tropical Marine Centre, Solesbridge Lane, Chorleywood, WD35SX
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Incorporated
25/02/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Biolumen Lighting Solutions Limited (06830081) is a private limited with share capital incorporated on 25/02/2009 (17 years old) and registered in chorleywood, WD35SX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/02/2009
WD35SX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Resolution
Category:Resolution
Date:28-01-2014
Change Of Name Notice
Category:Change Of Name
Date:28-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Legacy
Category:Mortgage
Date:05-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Address
Date:06-05-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2009
Incorporation Company
Category:Incorporation
Date:25-02-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
Beta Court, Harper Road, Sharston Industrial Area, Manchester, M224QE
Tropical Marine Centre, Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD35SXRegistered
Unit 12 Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27EB
Related Companies
4
Contact
01923284151
Tropical Marine Centre, Solesbridge Lane, Chorleywood, WD35SX