Cafe De Lumiere Limited. net worth, address, company information. Free

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Cafe De Lumiere Limited (number 05152065) is a private limited company created on 2004-06-11 originating in England. This business is registered at 44 Lonsdale Road, Bournemouth BH3 7LY. Having undergone a change in 2012-04-13, the previous name the business utilized was Light By Numbers Limited. Cafe De Lumiere Limited operates SIC: 47599 that means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name	Cafe De Lumiere Limited
Number	05152065
Date of Incorporation:	2004-06-11
End of financial year:	31 August
Address:	44 Lonsdale Road, Bournemouth, BH3 7LY
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving to the 1 managing director that can be found in the company, we can name: Chris G. (appointed on 11 June 2004). 1 secretary is present as well: Christopher G. (appointed on 01 June 2020). The Companies House indexes 2 persons of significant control, namely: Jane R. owns 1/2 or less of shares, 1/2 or less of voting rights, Cristopher G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	17,474	74,629	41,695	62,085	29,960	21,081	58,444	43,562	37,584	99,274	142,586	263,707
Fixed Assets	68,428	42,897	41,440	49,487	35,308	31,077	29,564	79,202	46,663	28,998	84,149	63,055
Total Assets Less Current Liabilities	62,069	87,304	62,110	51,403	15,824	16,515	28,371	81,237	55,324	492	67,748	233,311
Intangible Fixed Assets	47,983	23,000	11,500	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-	-
Shareholder Funds	62,069	87,304	62,110	43,717	11,876	-	-	-	-	-	-	-
Tangible Fixed Assets	20,445	19,897	29,940	49,487	35,308	-	-	-	-	-	-	-

People with significant control

Jane R.

1 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Cristopher G.

1 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH03) On 2024/02/21 secretary's details were changed filed on: 22nd, February 2024 \| officers	Free Download (1 page)

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(CH03) On 2024/02/21 secretary's details were changed filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(CH01) On 2024/02/21 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 26th, August 2021 \| accounts	Free Download (4 pages)
(AP03) On 2020/06/01, company appointed a new person to the position of a secretary filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/06/01 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 22nd, May 2020 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England on 2020/01/13 to 44 Lonsdale Road Bournemouth BH3 7LY filed on: 13th, January 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (5 pages)
(CH01) On 2018/03/28 director's details were changed filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/08/31 filed on: 22nd, May 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017/04/10 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2017/03/14 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ on 2017/03/14 to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ filed on: 14th, March 2017 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/26 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 23rd, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/26 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/26 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/21 filed on: 21st, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/26 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/26 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 13th, April 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed light by numbers LIMITEDcertificate issued on 13/04/12 filed on: 13th, April 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/03/28 change of name
(AR01) Annual return with complete list of members, drawn up to 2011/06/26 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/11/19 director's details were changed filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/26 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/07/07 Secretary appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
(288b) On 2008/06/20 Appointment terminated secretary filed on: 20th, June 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 26/06/07 from: c/o lloyd piggott blackfriars house parsonage greater manchester M3 2JA filed on: 26th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/07 from: c/o lloyd piggott blackfriars house parsonage greater manchester M3 2JA filed on: 26th, June 2007 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 18th, April 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/07/05 annual return
(363s) Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 07/07/05 annual return
(NEWINC) Company registration filed on: 11th, June 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 11th, June 2004 \| incorporation	Free Download (10 pages)

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