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LUMIERE LEEDS LP (NO. 2) LIMITED

Company number 05359867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
15 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
20 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
28 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
22 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
20 Jan 2020 AP01 Appointment of Mr Martin James Ratchford as a director on 20 January 2020
16 Dec 2019 TM01 Termination of appointment of Seng Khoon Ng as a director on 12 December 2019
16 Dec 2019 TM02 Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019
18 Apr 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
18 Apr 2019 AD01 Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on 18 April 2019
16 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
18 May 2018 AP01 Appointment of Mr Seng Khoon Ng as a director on 16 May 2018
18 May 2018 TM01 Termination of appointment of Khong Shoong Chia as a director on 16 May 2018
01 May 2018 AP01 Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018
01 May 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Apr 2017 TM01 Termination of appointment of Stanley Swee Han Quek as a director on 1 April 2017
16 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
15 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1