LUMIERE LEEDS LP (NO. 1) LIMITED
AUTOFOOD LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5BW

Company number 05325368
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 81 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LUMIERE LEEDS LP (NO. 1) LIMITED are www.lumiereleedslpno1.co.uk, and www.lumiere-leeds-lp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lumiere Leeds Lp No 1 Limited is a Private Limited Company. The company registration number is 05325368. Lumiere Leeds Lp No 1 Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Lumiere Leeds Lp No 1 Limited is 81 Cromwell Road London Sw7 5bw. . NG, Seng Khoon is a Secretary of the company. CHIA, Khong Shoong is a Director of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary WHELAN, Anthony William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COYNE, Michael Joseph has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director LEAR, Simon John Patrick has been resigned. Director LIM, Ee Seng has been resigned. Director NG, Seng Khoon has been resigned. Director THOMAS, Alastair has been resigned. Director WHELAN, Anthony William has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 27 April 2007
Director
CHIA, Khong Shoong
Appointed Date: 01 September 2009
54 years old
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 12 April 2007
76 years old

Resigned Directors

Secretary
WHELAN, Anthony William
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2005
Appointed Date: 06 January 2005
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 16 March 2005
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2011
Appointed Date: 01 September 2010
Director
COYNE, Michael Joseph
Resigned: 16 March 2005
Appointed Date: 16 March 2005
67 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 22 July 2005
Appointed Date: 16 March 2005
71 years old
Director
LEAR, Simon John Patrick
Resigned: 27 April 2008
Appointed Date: 12 April 2007
56 years old
Director
LIM, Ee Seng
Resigned: 27 April 2008
Appointed Date: 27 April 2007
74 years old
Director
NG, Seng Khoon
Resigned: 27 April 2008
Appointed Date: 27 April 2007
63 years old
Director
THOMAS, Alastair
Resigned: 01 September 2009
Appointed Date: 27 April 2008
63 years old
Director
WHELAN, Anthony William
Resigned: 16 March 2005
Appointed Date: 16 March 2005
59 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 12 April 2007
Appointed Date: 16 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Frasers Lumiere Leeds Limited
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

LUMIERE LEEDS LP (NO. 1) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
12 Feb 2016
Accounts for a dormant company made up to 30 September 2015
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 May 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 60 more events
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
17 Mar 2005
Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU
06 Jan 2005
Incorporation

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