LUMIERE LEEDS LP (NO. 1) LIMITED
Non-Trading
General Information
NAME
LUMIERE LEEDS LP (NO. 1) LIMITED
COMPANY NUMBER
05325368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/01/2005
(19 years and 11 months old)
WEBSITE
http://friendsoffrasers.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/01/2005
09/05/2005
AUTOFOOD LIMITED
LONDON
SW7 4DL
95 Cromwell Road
LONDON
SW7 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASERS LUMIERE LEEDS LIMITED | Non-Trading | View Report |
| LUMIERE LEEDS LP (NO. 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 24/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMIERE LEEDS LP (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMIERE LEEDS LP (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIERE LEEDS LP (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 21 Past: 135 |
View Report |
|
20/01/2020 - Present (4 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
06/01/2005 - Present (19 years and 11 months) 06/01/2005 - Present (19 years and 11 months) 06/01/2005 - Present (19 years and 11 months) 06/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/01/2005 - Present (19 years and 11 months) 06/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 333 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 24/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 07/07/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Martin James Ratchford (925556363) Appointed |
| 18/12/2019 | Seng Khoon Ng (909021141) has left the board |
| 19/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | Khong Shoong Chia (914111251) has left the board |
| 03/05/2018 | New Board Member Ilaria Jane Del Beato (909312445) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 12/04/2017 | New Accounts filed |
| 07/04/2017 | Stanley Swee Han Quek (912380025) has left the board |
| 13/02/2017 | New Annual Return filed |
| 20/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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