Lumiere London Ltd. net worth, address, company information. Free

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Lumiere London Ltd (reg no 06397558) is a private limited company founded on 2007-10-12 in United Kingdom. This firm can be found at 19 Grosvenor Place, London SW1X 7HN. Lumiere London Ltd is operating under SIC code: 74209 which stands for "photographic activities not elsewhere classified".

Company details

Name	Lumiere London Ltd
Number	06397558
Date of Incorporation:	Fri, 12th Oct 2007
End of financial year:	31 March
Address:	19 Grosvenor Place, London, SW1X 7HN
SIC code:	74209 - Photographic activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Carlos C. (appointed on 12 October 2007). The Companies House indexes 1 person of significant control - Carlos G., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,139	7,421	7,500	13,057	23,576	53,844	147,815	205,281	274,843	295,524	476,951	145,565	158,640
Fixed Assets	15,070	10,429	6,373	-	-	-	-	-	-	88,163	57,450	29,791	37,954
Total Assets Less Current Liabilities	10,743	10,953	8,062	14,348	30,043	34,678	54,482	126,896	162,946	145,779	-213,009	-464,280	-326,317
Number Shares Allotted	1	1	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	-25,607	-18,864	-21,509	7,622	10,219	6,164	-	-	-	-	-	-	-
Tangible Fixed Assets	15,070	10,429	6,373	13,031	20,212	41,860	-	-	-	-	-	-	-

People with significant control

Carlos G.

12 October 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 12th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 12th October 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 063975580003, created on Monday 14th February 2022 filed on: 25th, February 2022 \| mortgage	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 18th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 12th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 12th October 2020 filed on: 15th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 063975580002, created on Tuesday 3rd March 2020 filed on: 12th, March 2020 \| mortgage	Free Download (57 pages)
(AD01) Registered office address changed from 1-2 Silex Street London SE1 0DW to 19 Grosvenor Place London SW1X 7HN on Monday 28th October 2019 filed on: 28th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 12th October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 12th October 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, October 2018 \| accounts	Free Download (15 pages)
(CH01) On Tuesday 23rd October 2018 director's details were changed filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 23rd October 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) Director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 12th October 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, December 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 12th October 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 12th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 3Rd Floor, 4 O'meara Street London Bridge London SE1 1TE to 1-2 Silex Street London SE1 0DW on Wednesday 6th May 2015 filed on: 6th, May 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 7th April 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 12th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 12th October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 8th November 2013 capital
(TM02) Secretary appointment termination on Friday 8th November 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
(AP03) On Friday 8th November 2013 - new secretary appointed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st November 2012 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Friday 12th October 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 12th October 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Friday 28th October 2011 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(AP04) On Friday 28th October 2011 - new secretary appointed filed on: 28th, October 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Sunday 31st October 2010 to Thursday 31st March 2011 filed on: 19th, July 2011 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, January 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 12th October 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 12th October 2009 filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 12th October 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 11th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 7th, January 2009 \| officers	Free Download (2 pages)
(288a) On Saturday 3rd November 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 3rd November 2007 New director appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 3rd November 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288a) On Saturday 3rd November 2007 New secretary appointed filed on: 3rd, November 2007 \| officers	Free Download (2 pages)
(288b) On Monday 15th October 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On Monday 15th October 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On Monday 15th October 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On Monday 15th October 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, October 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 12th, October 2007 \| incorporation	Free Download (9 pages)

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