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LUMIERE SITES LTD

Company number 13596990

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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)
14 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC01	Notification of Christopher James Rowland-Smith as a person with significant control on 1 July 2023	View PDF Notification of Christopher James Rowland-Smith as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Lucy Jayne Rowland-Smith as a person with significant control on 1 July 2023	View PDF Cessation of Lucy Jayne Rowland-Smith as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mr Christopher James Rowland-Smith as a director on 1 April 2022	View PDF Appointment of Mr Christopher James Rowland-Smith as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC07	Cessation of Christopher Rowland-Smith as a person with significant control on 1 April 2022	View PDF Cessation of Christopher Rowland-Smith as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	TM01	Termination of appointment of Christopher James Rowland-Smith as a director on 1 April 2022	View PDF Termination of appointment of Christopher James Rowland-Smith as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC04	Change of details for Mrs Lucy Jayne Rowland-Smith as a person with significant control on 21 March 2022	View PDF Change of details for Mrs Lucy Jayne Rowland-Smith as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC01	Notification of Christopher Rowland-Smith as a person with significant control on 20 March 2022	View PDF Notification of Christopher Rowland-Smith as a person with significant control on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	PSC01	Notification of Lucy Jayne Rowland-Smith as a person with significant control on 2 September 2021	View PDF Notification of Lucy Jayne Rowland-Smith as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Christopher James Rowland-Smith as a person with significant control on 2 September 2021	View PDF Cessation of Christopher James Rowland-Smith as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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