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LUMIERE MANAGEMENT COMPANY LIMITED

Company number 09470242

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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)
22 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Mar 2021 TM01 Termination of appointment of Peter Philip Lyon as a director on 28 February 2021
09 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
26 Jan 2021 AP01 Appointment of Mr Michael Davis as a director on 25 January 2021
26 Jan 2021 AP01 Appointment of Mr Michael Robert Stone as a director on 25 January 2021
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
18 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
07 Feb 2018 TM01 Termination of appointment of Sebastian Charles Kelly as a director on 31 January 2018
01 Sep 2017 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 115 Brandon Street London SE17 1AL on 1 September 2017
01 Sep 2017 TM02 Termination of appointment of Q1 Professional Services Ltd as a secretary on 23 July 2017
24 Apr 2017 TM01 Termination of appointment of Robert George Burnand as a director on 12 April 2017
24 Apr 2017 TM01 Termination of appointment of Nigel Francis Burnand as a director on 12 April 2017