Lumiere Leeds Lp (no. 2) Limited. Head office in London. Check Director.

Lumiere Leeds Lp (no. 2) Limited, London

Lumiere Leeds Lp (No. 2) Limited is a private limited company. Previously, it was called Tablecycle Limited (it was changed on 2005-05-09). Registered at 95 Cromwell Road, London SW7 4DL, the aforementioned 19 years old company was incorporated on 2005-02-10 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this company: Martin R. (appointed on 20 January 2020), Ilaria D. (appointed on 27 April 2018).

About
Name: Lumiere Leeds Lp (no. 2) Limited
Number: 05359867
Incorporation date: 2005-02-10
End of financial year: 30 September


Address:	95 Cromwell Road London SW7 4DL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Frasers Lumiere Leeds Limited

6 April 2016

Address	81 Cromwell Road, London, SW7 5BW, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05344529
Nature of control:	75,01-100% shares

The target date for Lumiere Leeds Lp (No. 2) Limited confirmation statement filing is 2024-02-24. The latest one was filed on 2023-02-10. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary firm Frasers Lumiere Leeds Limited who owns over 3/4 of shares. The corporate PSC is located at Cromwell Road, SW7 5BW London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 15th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 15th, December 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 22nd, February 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 1st, July 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 2nd, July 2020 \| accounts	Free Download (1 page)
AD01	New registered office address 95 Cromwell Road London SW7 4DL. Change occurred on 2019-04-18. Company's previous address: 81 Cromwell Road London SW7 5BW. filed on: 18th, April 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 8th, February 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 6th, April 2017 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-15: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-26: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 7th, February 2014 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, September 2013 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, September 2013 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 28th, November 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 19th, March 2012 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 12th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-10 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 29th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-10 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, July 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 24th, June 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 24th, June 2008 \| accounts	Free Download (13 pages)
353	Location of register of members filed on: 11th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, February 2008 \| address	Free Download (1 page)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 11th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 11th, July 2007 \| address	Free Download (1 page)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2006 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, January 2006 \| incorporation	Free Download (12 pages)
287	Registered office changed on 26/04/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 26th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: europa house, 20 esplanade scarborough north yorkshire YO11 2AQ filed on: 26th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, March 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, February 2005 \| incorporation	Free Download (17 pages)

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