LUMIERE ASSOCIATES LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1HP

Company number 05284071
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address VICTORY HOUSE, 48 SUDLOW ROAD, LONDON, SW18 1HP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 58110 - Book publishing, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of LUMIERE ASSOCIATES LTD are www.lumiereassociates.co.uk, and www.lumiere-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumiere Associates Ltd is a Private Limited Company. The company registration number is 05284071. Lumiere Associates Ltd has been working since 11 November 2004. The present status of the company is Active. The registered address of Lumiere Associates Ltd is Victory House 48 Sudlow Road London Sw18 1hp. . CLARKE, Angela is a Director of the company. Secretary CLARK, Anne has been resigned. Secretary GAFFNEY, Jenny has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
CLARKE, Angela
Appointed Date: 11 November 2004
58 years old

Resigned Directors

Secretary
CLARK, Anne
Resigned: 22 November 2012
Appointed Date: 01 November 2007
Secretary
GAFFNEY, Jenny
Resigned: 01 November 2007
Appointed Date: 01 August 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 February 2005
Appointed Date: 11 November 2004
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 05 August 2005
Appointed Date: 02 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Ms Angela Clarke
Notified on: 16 April 2016
58 years old
Nature of control: Has significant influence or control

LUMIERE ASSOCIATES LTD Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 28 more events
09 Feb 2005
Secretary resigned
10 Dec 2004
Registered office changed on 10/12/04 from: 47-51 great suffolk st. Bankside london SE1 obs
11 Nov 2004
Director resigned
11 Nov 2004
New director appointed
11 Nov 2004
Incorporation

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