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Lumenpulse UK Limited

Lumenpulse UK Limited is an active company incorporated on 12 September 2011 with the registered office located in Altrincham, Greater Manchester. Lumenpulse UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07770750
Private limited company
Age
14 years
Incorporated 12 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alexander Knight & Co Limited, Westgate House
44 Hale Road
Altrincham
WA14 2EX
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR England
Telephone
02031765370
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Canadian • Lives in Canada • Born in Aug 1970
Director • Canadian • Lives in Canada • Born in Jan 1972
Director • VP Cme & Brand Operations • Canadian • Lives in Canada • Born in Jun 1972
Director • Canadian • Lives in Canada • Born in Jun 1970
PSC
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Mutual Companies
Lumenpulse Alphaled Limited
Mr Francois Xavier Souvay, Mr Peter Timotheatos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142K
Decreased by £415K (-75%)
Turnover
£655K
Increased by £72K (+12%)
Employees
9
Increased by 1 (+13%)
Total Assets
£8.41M
Increased by £59K (+1%)
Total Liabilities
-£4.95M
Increased by £15K (0%)
Net Assets
£3.45M
Increased by £44K (+1%)
Debt Ratio (%)
59%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Pierre Larochelle Resigned
2 Months Ago on 5 Aug 2025
Mrs Yanitza Navia Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Inspection Address Changed
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Pierre Larochelle as a director on 5 August 2025
Submitted on 24 Sep 2025
Appointment of Mrs Yanitza Navia as a director on 5 August 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Register inspection address has been changed from C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR England to 6th Floor 100 Liverpool Street London EC2M 2AT
Submitted on 12 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 077707500005, created on 8 June 2023
Submitted on 9 Jun 2023
Repayment History
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