| Company Name | Midstream Lighting Limited |
|---|---|
| Director | Alexandr Krupkin |
| Company Status | Active |
| Company Number | 08106829 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Alexandr Krupkin |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wessex House 1 Chesham Street London SW1X 8ND |
| Director Name | Mr Dominic Georges Dreyfus |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Glebe Road London SW13 0DR |
| Secretary Name | Mr Dominic Georges Dreyfus |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Glebe Road London SW13 0DR |
Contact
| Website | www.midstreamlighting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75848310 |
| Telephone region | London |
Location
| Registered Address | Wessex House 1 Chesham Street London SW1X 8ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 200 at £1 | Midstream LTD 66.67% Ordinary |
|---|---|
| 100 at £1 | Gipa Investments LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,909 |
| Cash | £5,855 |
| Current Liabilities | £198,777 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 28 December 2022 | Delivered on: 12 January 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 28 December 2022 | Delivered on: 12 January 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
| 14 December 2022 | Delivered on: 29 December 2022 Persons entitled: UK Working Capital Limited Classification: A registered charge Outstanding |
| 8 March 2021 | Delivered on: 8 March 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
| 3 March 2020 | Delivered on: 4 March 2020 Persons entitled: Synergy in Trade LTD Classification: A registered charge Outstanding |
| 28 November 2017 | Delivered on: 1 December 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 December 2017 | Registration of charge 081068290001, created on 28 November 2017 (22 pages) |
|---|---|
| 3 November 2017 | Accounts for a small company made up to 31 January 2017 (8 pages) |
| 17 July 2017 | Director's details changed for Mr Alexander Krupkin on 15 July 2017 (2 pages) |
| 29 June 2017 | Notification of Midstream Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Secretary's details changed for Mr Dominic Dreyfus on 15 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 29 June 2017 | Director's details changed for Alexandr Krupkin on 15 June 2017 (2 pages) |
| 1 June 2017 | Appointment of Alexandr Krupkin as a director on 29 May 2017 (2 pages) |
| 7 November 2016 | Accounts for a small company made up to 31 January 2016 (7 pages) |
| 29 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 11 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
| 16 April 2014 | Resolutions
|
| 8 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 8 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 21 June 2012
|
| 15 June 2012 | Incorporation
|