Biolumen Lighting Solutions Limited

06830081

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TROPICAL MARINE CENTRE, CHORLEYWOOD, WD3 5SX

Incorporated 25/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Jolanta Izabela Hanstein

secretary · Since 22/03/2023

Also on 4 other boards

Mrs Jolanta Izabela Hanstein

director · Since 13/02/2026

POLISH,BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Brian JoãƒO Schaff

director · Since 13/02/2026

PORTUGUESE · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Tropical Marine Centre Ltd

75–100% shares

75–100% votes

Appoint directors

Tropical Marine Centre, Solesbrige Lane, Chorleywood, WD3 5SX

Reg: 06804160 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PAUL WEST

Created 26/02/2021Registered 03/03/2021

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 21/12/2012Registered 05/01/2013Satisfied 07/02/2017