LUMIERE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 8AP

Company number 03588416
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 124 RODENHURST ROAD, CLAPHAM, LONDON, SW4 8AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 24 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 24 December 2014. The most likely internet sites of LUMIERE PROPERTIES LIMITED are www.lumiereproperties.co.uk, and www.lumiere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Lumiere Properties Limited is a Private Limited Company. The company registration number is 03588416. Lumiere Properties Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Lumiere Properties Limited is 124 Rodenhurst Road Clapham London Sw4 8ap. . KARA, Moez Abdulkarim is a Director of the company. Secretary KARA, Moez Abdulkarim has been resigned. Secretary KARA, Roshan has been resigned. Secretary KARA, Roshan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KARA, Roshan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KARA, Moez Abdulkarim
Appointed Date: 20 June 2006
64 years old

Resigned Directors

Secretary
KARA, Moez Abdulkarim
Resigned: 20 June 2006
Appointed Date: 25 June 1998
Secretary
KARA, Roshan
Resigned: 14 April 2014
Appointed Date: 25 October 2006
Secretary
KARA, Roshan
Resigned: 20 June 2006
Appointed Date: 20 June 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
KARA, Roshan
Resigned: 20 June 2006
Appointed Date: 25 June 1998
55 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

LUMIERE PROPERTIES LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 24 December 2015
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 24 December 2014
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
10 Sep 2014
Total exemption small company accounts made up to 24 December 2013
...
... and 49 more events
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1998
Incorporation

LUMIERE PROPERTIES LIMITED Charges

10 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 abbeville road london. By way of fixed charge the…
31 January 2006
Legal mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 12 old oak avenue chipstead surrey t/no…
3 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-9 (odd) spring gardens trafalgar road horsham. By way of…
26 November 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 46 ringford road london SW18.
26 October 2000
Legal charge
Delivered: 27 October 2000
Status: Satisfied on 30 November 2001
Persons entitled: First Active PLC
Description: Property k/a 24B shelgate road (first floor flat) london.

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