LUMIERE.CC LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PA
Company number 04842548
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address LUMIERE, CLARENCE PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUMIERE.CC LIMITED are www.lumierecc.co.uk, and www.lumiere-cc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumiere Cc Limited is a Private Limited Company. The company registration number is 04842548. Lumiere Cc Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Lumiere Cc Limited is Lumiere Clarence Parade Cheltenham Gloucestershire Gl50 3pa. . HOWE, Helen Marie is a Secretary of the company. HOWE, Helen Marie is a Director of the company. HOWE, Jonathan Mark is a Director of the company. Secretary CHAPMAN, Lin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHAPMAN, Geoffrey Roy has been resigned. Director CHAPMAN, Lin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HOWE, Helen Marie
Appointed Date: 09 January 2009
Director
HOWE, Helen Marie
Appointed Date: 09 January 2009
44 years old
Director
HOWE, Jonathan Mark
Appointed Date: 09 January 2009
48 years old

Resigned Directors

Secretary
CHAPMAN, Lin
Resigned: 09 January 2009
Appointed Date: 23 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
CHAPMAN, Geoffrey Roy
Resigned: 09 January 2009
Appointed Date: 23 July 2003
64 years old
Director
CHAPMAN, Lin
Resigned: 09 January 2009
Appointed Date: 23 July 2003
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Helen Marie Howe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Howe
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMIERE.CC LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
28 Aug 2003
New secretary appointed;new director appointed
28 Aug 2003
New director appointed
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
23 Jul 2003
Incorporation

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