LUMIERE LONDON LTD
LONDON

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Company number 06397558
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 1-2 SILEX STREET, LONDON, SE1 0DW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUMIERE LONDON LTD are www.lumierelondon.co.uk, and www.lumiere-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Lumiere London Ltd is a Private Limited Company. The company registration number is 06397558. Lumiere London Ltd has been working since 12 October 2007. The present status of the company is Active. The registered address of Lumiere London Ltd is 1 2 Silex Street London Se1 0dw. . CANO, Carlos Garcia is a Director of the company. Secretary WHELAN, John Philip has been resigned. Secretary CELERITY ACCOUNTS LTD has been resigned. Secretary ESSENTIALLY PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
CANO, Carlos Garcia
Appointed Date: 12 October 2007
55 years old

Resigned Directors

Secretary
WHELAN, John Philip
Resigned: 07 April 2015
Appointed Date: 01 November 2012
Secretary
CELERITY ACCOUNTS LTD
Resigned: 01 November 2012
Appointed Date: 01 June 2011
Secretary
ESSENTIALLY PROFESSIONAL SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 12 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Mr Carlos Jesus Garcia
Notified on: 12 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LUMIERE LONDON LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 12 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
06 May 2015
Registered office address changed from 3Rd Floor, 4 O'meara Street London Bridge London SE1 1TE to 1-2 Silex Street London SE1 0DW on 6 May 2015
...
... and 24 more events
03 Nov 2007
New secretary appointed
03 Nov 2007
New director appointed
15 Oct 2007
Director resigned
15 Oct 2007
Secretary resigned
12 Oct 2007
Incorporation

LUMIERE LONDON LTD Charges

30 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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