Biolumen Lighting Solutions Limited

Active06830081 Private limited company

Incorporated: 25 February 2009 (17 years)
Previously known as: Cranswick Pet & Aquatics Limited (until 30 September 2014)
Tropical Marine Centre Limited (until 26 November 2013)
Castlegate 549 Limited (until 6 May 2009)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Jolanta Izabela Hanstein
Brian João Schaff
Owned by: Tropical Marine Centre Ltd
Accounts type: Dormant
Address: Tropical Marine Centre
Solesbridge Lane
Chorleywood
WD3 5SX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Hanstein, Jolanta Izabela

Director · Appointed 13 February 2026

Also at Pet and Aquatics Properties Limited, Tropical Marine Centre (2012) Ltd, Tropical Marine Centre Group (2021) Ltd

Polish,British

Born July 1979 (47)

Schaff, Brian João

Director · Appointed 13 February 2026

Also at Tropical Marine Centre Limited, Pet and Aquatics Properties Limited, Tropical Marine Centre (2012) Ltd · more companies

Portuguese

Born May 1980 (46)

Hanstein, Jolanta Izabela

Secretary · Appointed 22 March 2023

Officer history (5 former)

27 February 2026

Resigned West, Paul Desmond as Director

13 February 2026

Appointed Schaff, Brian João as Director

13 February 2026

Appointed Hanstein, Jolanta Izabela as Director

22 March 2023

Appointed Hanstein, Jolanta Izabela as Secretary

26 February 2021

Resigned Taylor, Amanda Kathryn as Secretary

30 January 2017

Resigned Black, Derek James as Director

5 April 2012

Appointed Taylor, Amanda Kathryn as Secretary

24 April 2009

Appointed West, Paul Desmond as Director

24 April 2009

Appointed Black, Derek James as Director

24 April 2009

Resigned Cumming, Gavin George as Director

24 April 2009

Resigned Castlegate Directors Limited as Corporate Director

25 February 2009

Appointed Cumming, Gavin George as Director

25 February 2009

Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tropical Marine Centre Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06804160

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 March 2026	Termination of appointment of a director
2 March 2026	Confirmation statement with no updates	25 February 2026
19 February 2026	Appointment of a director
19 February 2026	Appointment of a director
4 December 2025	Accounts for a dormant company	31 March 2025