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Lumenpulse Alphaled Limited

Lumenpulse Alphaled Limited is an active company incorporated on 23 June 2014 with the registered office located in Altrincham, Greater Manchester. Lumenpulse Alphaled Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09098343
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year 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 15th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom
Telephone
01618726868
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 Jun 1970
Director • Canadian • Lives in Canada • Born in Jan 1972
Director • VP Cme & Brand Operations • Canadian • Lives in Canada • Born in Jun 1972
Lumenpulse UK Limited
PSC
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Mutual Companies
Lumenpulse UK 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
£99K
Decreased by £115K (-54%)
Turnover
£244K
Increased by £14K (+6%)
Employees
3
Same as previous period
Total Assets
£5.86M
Increased by £214K (+4%)
Total Liabilities
-£11K
Increased by £11K (%)
Net Assets
£5.85M
Increased by £203K (+4%)
Debt Ratio (%)
0%
Increased by 0.19% (%)
Latest Activity
Confirmation Submitted
26 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 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
Lumenpulse Uk Limited (PSC) Appointed
9 Years Ago on 25 Sep 2016
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 3 Oct 2025
Appointment of Mrs Yanitza Navia as a director on 5 August 2025
Submitted on 23 Sep 2025
Termination of appointment of Pierre Larochelle as a director on 5 August 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notification of Lumenpulse Uk Limited as a person with significant control on 25 September 2016
Submitted on 17 Nov 2023
Withdrawal of a person with significant control statement on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 12 Oct 2023
Register inspection address has been changed from 15th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom to 6th Floor 100 Liverpool Street London EC2M 2AT
Submitted on 12 Oct 2023
Repayment History
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