Biolumen Lighting Solutions Limited

General information

Name:

Biolumen Lighting Solutions Ltd

Office Address:

Tropical Marine Centre Solesbridge Lane WD3 5SX Chorleywood

Number: 06830081

Incorporation date: 2009-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Tropical Marine Centre, Chorleywood WD3 5SX Biolumen Lighting Solutions Limited is a Private Limited Company issued a 06830081 Companies House Reg No. This company was founded fifteen years ago. Up till now Biolumen Lighting Solutions Limited switched the company registered name three times. Until 2014-09-30 this company used the business name Cranswick Pet & Aquatics. After that this company adapted the business name Tropical Marine Centre which was in use till 2014-09-30 when the current name was adopted. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. Biolumen Lighting Solutions Ltd filed its latest accounts for the period up to 2023/03/31. The firm's most recent confirmation statement was filed on 2023/02/25.

The trademark number of Biolumen Lighting Solutions is UK00003028689. It was proposed in November, 2013 and it registration ended successfully by IPO in January, 2014. The corporation has the right to use the trademark untill November, 2023.

Presently, this particular company is presided over by a single director: Paul W., who was assigned this position on 2009-04-24. Since April 2009 Derek B., had been responsible for a variety of tasks within the following company until the resignation on 2017-01-30. In addition a different director, specifically Gavin C. quit in April 2009. To support the directors in their duties, the abovementioned company has been utilizing the skills of Jolanta H. as a secretary since the appointment on 2023-03-22.

  • Previous company's names
  • Biolumen Lighting Solutions Limited 2014-09-30
  • Cranswick Pet & Aquatics Limited 2013-11-26
  • Tropical Marine Centre Limited 2009-05-06
  • Castlegate 549 Limited 2009-02-25

Trade marks

Trademark UK00003028689
Trademark image:Trademark UK00003028689 image
Status:Registered
Filing date:2013-11-21
Date of entry in register:2014-01-31
Renewal date:2023-11-21
Owner name:Cranswick Pet & Aquatics Limited
Owner address:Tropical Marine Centre, Solesbridge Lane, Chorleywood, RICKMANSWORTH, United Kingdom, WD3 5SX

Company staff

Jolanta H.

Role: Secretary

Appointed: 22 March 2023

Latest update: 3 March 2024

Paul W.

Role: Director

Appointed: 24 April 2009

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Tropical Marine Centre Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorleywood at Solesbrige Lane, WD3 5SX, Herts and was registered as a PSC under the registration number 06804160.

Tropical Marine Centre Ltd
Address: Tropical Marine Centre Solesbrige Lane, Chorleywood, Herts, WD3 5SX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06804160
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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