LUMENPULSE ALPHALED LIMITED
MANCHESTER LUMENPULSE ACQUISITION UK LIMITED

Hellopages » Greater Manchester » Trafford » M17 1DB

Company number 09098343
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 4TH AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1DB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Peter Timotheatos as a director on 8 March 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of LUMENPULSE ALPHALED LIMITED are www.lumenpulsealphaled.co.uk, and www.lumenpulse-alphaled.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lumenpulse Alphaled Limited is a Private Limited Company. The company registration number is 09098343. Lumenpulse Alphaled Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Lumenpulse Alphaled Limited is 4th Avenue The Village Trafford Park Manchester M17 1db. . VANASSE, Nicolas is a Secretary of the company. BELANGER, Nicolas is a Director of the company. SOUVAY, Francois Xavier is a Director of the company. TIMOTHEATOS, Peter is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
VANASSE, Nicolas
Appointed Date: 23 June 2014

Director
BELANGER, Nicolas
Appointed Date: 23 June 2014
54 years old

Director
SOUVAY, Francois Xavier
Appointed Date: 23 June 2014
55 years old

Director
TIMOTHEATOS, Peter
Appointed Date: 08 March 2017
55 years old

LUMENPULSE ALPHALED LIMITED Events

10 Mar 2017
Appointment of Mr Peter Timotheatos as a director on 8 March 2017
25 Jan 2017
Full accounts made up to 30 April 2016
25 Sep 2016
Confirmation statement made on 25 September 2016 with updates
10 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 4,100,001

10 Aug 2016
Director's details changed for Mr Francois Xavier Souvay on 10 August 2016
...
... and 8 more events
12 Mar 2015
Registered office address changed from , 3rd Floor 17 Hanover Square, London, W1S 1HU, United Kingdom to 4th Avenue the Village, Trafford Park Manchester M17 1DB on 12 March 2015
24 Jul 2014
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 4,100,001.00

24 Jul 2014
Current accounting period shortened from 30 June 2015 to 30 April 2015
01 Jul 2014
Company name changed lumenpulse acquisition uk LIMITED\certificate issued on 01/07/14
  • CONNOT ‐

23 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23

LUMENPULSE ALPHALED LIMITED Charges

8 March 2016
Charge code 0909 8343 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Land:. See clause 3.1 of the charge, which creates a fixed…