LUMIERE LEEDS LP (NO. 2) LIMITED - LONDON


Company Profile Company Filings

Overview

LUMIERE LEEDS LP (NO. 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMIERE LEEDS LP (NO. 2) LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359867. The accounts status is DORMANT and accounts are next due on 30/06/2025.

LUMIERE LEEDS LP (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

95 CROMWELL ROAD
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TABLECYCLE LIMITED (until 09/05/2005)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2020-01-20 CURRENT
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2018-04-27 CURRENT
VALSEC COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-01 UNTIL 2011-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-10 UNTIL 2005-03-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-10 UNTIL 2005-03-16 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2005-03-16 UNTIL 2010-09-01 RESIGNED
MR ALASTAIR THOMAS Jun 1962 British Director 2008-04-27 UNTIL 2009-09-01 RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2007-04-12 UNTIL 2017-04-01 RESIGNED
MR SENG KHOON NG Jan 1962 British Director 2007-04-27 UNTIL 2008-04-27 RESIGNED
MR SENG KHOON NG Jan 1962 British Director 2018-05-16 UNTIL 2019-12-12 RESIGNED
EE SENG LIM Jun 1951 Singaporean Director 2007-04-27 UNTIL 2008-04-27 RESIGNED
MR SIMON JOHN PATRICK LEAR Oct 1969 British Director 2007-04-12 UNTIL 2008-04-27 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2005-03-16 UNTIL 2005-07-22 RESIGNED
MR KHONG SHOONG CHIA Apr 1971 Singaporean Director 2009-09-01 UNTIL 2018-05-16 RESIGNED
MR SENG KHOON NG Jan 1962 British Secretary 2007-04-27 UNTIL 2019-12-12 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2005-03-16 UNTIL 2007-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Lumiere Leeds Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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