Bbs Lumiere Limited, London
Bbs Lumiere Limited is a private limited company. Situated at Aston House, Cornwall Avenue, London N3 1LF, this 6 years old company was incorporated on 2017-06-23 and is categorised as "development of building projects" (SIC code: 41100).3 directors can be found in the business: Gerard N. (appointed on 23 June 2017), Nicholas S. (appointed on 23 June 2017), Cyrus M. (appointed on 23 June 2017).
| About | |
|---|---|
| Name: Bbs Lumiere Limited | |
| Number: 10832548 | |
| Incorporation date: 2017-06-23 | |
| End of financial year: 30 December |
| Address: |
Aston House Cornwall Avenue London N3 1LF |
| SIC code: |
41100 - Development of building projects |
| Address | Aston House Cornwall Avenue, London, N3 1LF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 6 Grosvenor Street, London, W1K 4PZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Bbs Lumiere Limited confirmation statement filing is 2024-07-06. The most current one was submitted on 2023-06-22. The target date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Bbs Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Cornwall Avenue, N3 1LF London. Alamut Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at South Street, KT18 7PF Epsom, Surrey. Apsley House Capital Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Grosvenor Street, W1K 4PZ London.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, November 2023 | accounts |
Free Download
(7 pages)
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