- Company Overview for LUMIERE LONDON LTD (06397558)
- Filing history for LUMIERE LONDON LTD (06397558)
- People for LUMIERE LONDON LTD (06397558)
- Charges for LUMIERE LONDON LTD (06397558)
- More for LUMIERE LONDON LTD (06397558)
| 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) |
|---|---|---|---|
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
| 06 May 2015 | 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 6 May 2015 | |
| 06 May 2015 | TM02 | Termination of appointment of John Philip Whelan as a secretary on 7 April 2015 | |
| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
| 08 Nov 2013 | AP03 | Appointment of Mr John Philip Whelan as a secretary | |
| 08 Nov 2013 | CH01 | Director's details changed for Carlos Garcia Cano on 1 November 2012 | |
| 08 Nov 2013 | TM02 | Termination of appointment of Celerity Accounts Ltd as a secretary | |
| 29 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 28 Oct 2011 | AP04 | Appointment of Celerity Accounts Ltd as a secretary | |
| 28 Oct 2011 | TM02 | Termination of appointment of Essentially Professional Services Limited as a secretary | |
| 19 Jul 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 March 2011 | |
| 05 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 18 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Carlos Garcia Cano on 12 October 2009 | |
| 23 Nov 2009 | CH04 | Secretary's details changed for Essentially Professional Services Limited on 12 October 2009 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |