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Companies/06830081

Biolumen Lighting Solutions Limited

Private Limited Company · Chorleywood

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125979148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
BS
Brian SchaffCurrent director
Appointed 2026-02-13
+4 others
JH
Jolanta Izabela HansteinCurrent director
Appointed 2026-02-13
+3 others
JH
Jolanta HansteinCurrent secretary
Appointed 2023-03-22 · 3 yrs
+4 others
Show 4 historical appointments
AT
Amanda TaylorResigned secretary
Resigned 2012-04-05 · 8 yrs
DB
Derek BlackResigned director
Resigned 2009-04-24 · 7 yrs · Director
PW
Paul WestResigned director
Resigned 2009-04-24 · 16 yrs · Managing Director
GC
Gavin CummingResigned director
Resigned 2009-02-25 · Solicitors

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active