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 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
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)
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 |