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LUMIERE ACQUISITIONS LIMITED

Company number 09660734

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC05	Change of details for Photon Properties Limited as a person with significant control on 6 March 2018	View PDF Change of details for Photon Properties Limited as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018	View PDF Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	PSC07	Cessation of Shamir Pravinchandra Budhdeo as a person with significant control on 12 January 2017	View PDF Cessation of Shamir Pravinchandra Budhdeo as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC07	Cessation of Kalpna Budhdeo as a person with significant control on 12 January 2017	View PDF Cessation of Kalpna Budhdeo as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM01	Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017	View PDF Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2017	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 5 July 2017	View PDF Director's details changed for Mr Shamir Pravinchandra Budhdeo on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Joshy Mathew on 5 July 2017	View PDF Director's details changed for Mr Joshy Mathew on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Amarjit Singh Hundal on 5 July 2017	View PDF Director's details changed for Mr Amarjit Singh Hundal on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2017	MR01	Registration of charge 096607340001, created on 31 March 2017	View PDF Registration of charge 096607340001, created on 31 March 2017 - link opens in a new window - 41 pages (41 pages)
04 Apr 2017	MR01	Registration of charge 096607340002, created on 31 March 2017	View PDF Registration of charge 096607340002, created on 31 March 2017 - link opens in a new window - 29 pages (29 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2016	AD01	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH United Kingdom to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016	View PDF Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH United Kingdom to Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL on 9 September 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 100	View PDF Incorporation Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

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LUMIERE ACQUISITIONS LIMITED

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