Lumiere Associates Ltd. Head office in London. Check Director.

Lumiere Associates Ltd, London

Lumiere Associates Ltd is a private limited company. Located at 27 Old Gloucester Street, London WC1N 3AX, the above-mentioned 19 years old business was incorporated on 2004-11-11 and is classified as "public relations and communications activities" (Standard Industrial Classification: 70210), "book publishing" (SIC code: 58110), "other holiday and other collective accommodation" (SIC code: 55209).
1 director can be found in the business: Angela C. (appointed on 11 November 2004).

About
Name: Lumiere Associates Ltd
Number: 05284071
Incorporation date: 2004-11-11
End of financial year: 30 November


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	70210 - Public relations and communications activities 58110 - Book publishing 55209 - Other holiday and other collective accommodation

Company staff

People with significant control

Angela C.

16 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	43	101	661	714	1,553	1,806	-	-	-	-	-	-
Total Assets Less Current Liabilities	43	101	661	714	1,553	1,806	2,215	997	1,145	2,479	1,190	776

The deadline for Lumiere Associates Ltd confirmation statement filing is 2023-11-17. The last one was sent on 2022-11-03. The target date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on August 17, 2023. Company's previous address: 95 Mortimer Street London W1W 7st England. filed on: 17th, August 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 6th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 4th, May 2020 \| accounts	Free Download (6 pages)
AD01	New registered office address 95 Mortimer Street London W1W 7st. Change occurred on February 28, 2020. Company's previous address: , Victory House, 48 Sudlow Road, London, SW18 1HP. filed on: 28th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 26th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 26th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 14th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2014 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2013 filed on: 9th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on November 23, 2012 filed on: 23rd, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 11, 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 23rd, April 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
CH01	On February 15, 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 8th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
288a	On February 28, 2008 Secretary appointed filed on: 28th, February 2008 \| officers	Free Download (1 page)
288b	On February 27, 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 21st, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 21st, August 2006 \| accounts	Free Download (5 pages)
363a	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 18, 2005 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
288a	On September 28, 2005 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (1 page)
288a	On September 28, 2005 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On August 16, 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288b	On August 16, 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On February 23, 2005 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On February 15, 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/12/04 from: 47-51 great suffolk st. Bankside london SE1 obs filed on: 10th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/12/04 from: 47-51 great suffolk st., Bankside, london, SE1 obs filed on: 10th, December 2004 \| address	Free Download (1 page)
288b	On November 11, 2004 Director resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)
288a	On November 11, 2004 New director appointed filed on: 11th, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (13 pages)
288a	On November 11, 2004 New director appointed filed on: 11th, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2004 \| incorporation	Free Download (13 pages)
288b	On November 11, 2004 Director resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)

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