LUMIERE COURT (FREEHOLD) LIMITED
Active - Accounts Filed
General Information
NAME
LUMIERE COURT (FREEHOLD) LIMITED
COMPANY NUMBER
05772064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/04/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
Credit Risk Overview
Want to learn more about LUMIERE COURT (FREEHOLD) 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 COURT (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIERE COURT (FREEHOLD) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2006 - Present (18 years and 7 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/12/2006 - Present (17 years and 11 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 14/12/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 14/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931700691) Appointed |
| 08/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Anthony David (929896948) Appointed |
| 27/01/2022 | New Accounts filed |
| 26/01/2022 | Timothy Richard Darvall (906109011) has left the board |
| 12/01/2022 | New Board Member Anne Adams Cattermull (929122171) Appointed |
| 03/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 15/04/2020 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 15/04/2020 | FIRSTPORT SECRETARIAL LIMITED (926869307) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 07/04/2020 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (926869307) Appointed |
| 29/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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