Company Information for

LUMIERE LEEDS LP (NO. 1) LIMITED

95 CROMWELL ROAD, LONDON, SW7 4DL,

Company Registration Number

05325368

Private Limited Company

Active

About Lumiere Leeds Lp (no. 1) Ltd

LUMIERE LEEDS LP (NO. 1) LIMITED was founded on 2005-01-06 and has its registered office in London. The organisation's status is listed as "Active". Lumiere Leeds Lp (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LUMIERE LEEDS LP (NO. 1) LIMITED
Legal Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
Other companies in SW7
Previous Names
AUTOFOOD LIMITED
09/05/2005

Filing Information

Company Number05325368
Date formed2005-01-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 22:46:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Seng Khoon Ng Company Secretary 2007-04-27 ENGLAND
Ilaria Jane Del Beato Director CHIEF EXECUTIVE 2018-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Khong Shoong Chia Director 2009-09-01 2018-05-16
Stanley Swee Han Quek Director 2007-04-12 2017-04-01
Valsec Company Secretarial Services Limited Company Secretary 2010-09-01 2011-07-31
Valad Secretarial Services Limited Company Secretary 2005-03-16 2010-09-01
Alastair Thomas Director 2008-04-27 2009-09-01
Simon John Patrick Lear Director 2007-04-12 2008-04-27
Ee Seng Lim Director 2007-04-27 2008-04-27
Seng Khoon Ng Director 2007-04-27 2008-04-27
Europa Director Limited Director 2005-03-16 2007-04-12
Cesidio Martin Di Ciacca Director 2005-03-16 2005-07-22
Swift Incorporations Limited Nominated Secretary 2005-01-06 2005-03-16
Anthony William Whelan Company Secretary 2005-03-16 2005-03-16
Michael Joseph Coyne Director 2005-03-16 2005-03-16
Instant Companies Limited Nominated Director 2005-01-06 2005-03-16
Anthony William Whelan Director 2005-03-16 2005-03-16

Related Directorships for Seng Khoon Ng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Seng Khoon Ng GSF HOMES LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-08-07 Dissolved 2015-06-05
Seng Khoon Ng FRASERS ISLINGTON PROPERTIES LIMITEDCompany Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2017-05-02
Seng Khoon Ng FRASERS MAIDENHEAD LIMITEDCompany Secretary 2007-11-29 CURRENT 2005-07-05 Active - Proposal to Strike off
Seng Khoon Ng FRASERS IMPERIAL PLACE LIMITEDCompany Secretary 2007-11-06 CURRENT 2007-07-02 Active
Seng Khoon Ng LUMIERE LEEDS NOMINEE LIMITEDCompany Secretary 2007-08-06 CURRENT 2005-11-25 Dissolved 2014-08-15
Seng Khoon Ng LUMIERE LEEDS GENERAL PARTNER LIMITEDCompany Secretary 2007-08-06 CURRENT 2005-01-25 Dissolved 2014-08-15
Seng Khoon Ng FRASERS VINCENT SQUARE LIMITEDCompany Secretary 2007-04-27 CURRENT 2003-04-15 Dissolved 2016-08-16
Seng Khoon Ng FRASERS FB (HOUSE) LIMITEDCompany Secretary 2007-04-27 CURRENT 1969-05-28 Voluntary Arrangement
Seng Khoon Ng FRASERS PROJECTS LIMITEDCompany Secretary 2007-04-27 CURRENT 1982-10-29 Active
Seng Khoon Ng FRASERS FB (UK) G LIMITEDCompany Secretary 2007-04-27 CURRENT 1985-04-25 Active
Seng Khoon Ng FRASERS FB (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1996-05-22 Active
Seng Khoon Ng FRASERS INVESTMENTS (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-12-13 Active
Seng Khoon Ng FRASERS VENTURES LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-12-13 Active
Seng Khoon Ng LUMIERE LEEDS LP (NO. 2) LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-02-10 Active
Seng Khoon Ng THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-05-04 Active - Proposal to Strike off
Seng Khoon Ng FRASERS (BROWN STREET) LIMITEDCompany Secretary 2007-04-27 CURRENT 1993-03-05 Active
Seng Khoon Ng FRASERS MANAGEMENT (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1993-08-24 Active
Seng Khoon Ng FRASERS HOMES (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 1994-04-29 Active
Seng Khoon Ng FRASERS GENERAL PARTNER LIMITEDCompany Secretary 2007-04-27 CURRENT 2000-12-04 Active
Seng Khoon Ng FRASERS RIVERSIDE QUARTER LIMITEDCompany Secretary 2007-04-27 CURRENT 2000-12-13 Active
Seng Khoon Ng FRASERS LUMIERE LEEDS LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-01-27 Active
Seng Khoon Ng FRASERS PROPERTY (UK) LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-03-23 Active
Seng Khoon Ng FRASERS BUCKSWOOD GRANGE LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-05-09 Active - Proposal to Strike off
Seng Khoon Ng NGH PROPERTIES LIMITEDCompany Secretary 2007-04-27 CURRENT 1984-12-06 Liquidation
Seng Khoon Ng FRASERS ISLINGTON LIMITEDCompany Secretary 2007-04-27 CURRENT 2005-03-21 Active
Seng Khoon Ng FRASERS PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2007-04-27 CURRENT 2006-12-15 Active

Related Directorships for Ilaria Jane Del Beato

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ilaria Jane Del Beato FRASERS FB (HOUSE) LIMITEDDirector 2018-04-27 CURRENT 1969-05-28 Voluntary Arrangement
Ilaria Jane Del Beato FRASERS PROJECTS LIMITEDDirector 2018-04-27 CURRENT 1982-10-29 Active
Ilaria Jane Del Beato FRASERS FB (UK) G LIMITEDDirector 2018-04-27 CURRENT 1985-04-25 Active
Ilaria Jane Del Beato FRASERS FB (UK) LIMITEDDirector 2018-04-27 CURRENT 1996-05-22 Active
Ilaria Jane Del Beato FRASERS INVESTMENTS (UK) LIMITEDDirector 2018-04-27 CURRENT 2006-12-13 Active
Ilaria Jane Del Beato FRASERS VENTURES LIMITEDDirector 2018-04-27 CURRENT 2006-12-13 Active
Ilaria Jane Del Beato FRASERS (CENTRAL HOUSE) LIMITEDDirector 2018-04-27 CURRENT 2016-01-18 Active
Ilaria Jane Del Beato FRASERS (CAMBERWELL) LIMITEDDirector 2018-04-27 CURRENT 2016-06-13 Active
Ilaria Jane Del Beato LUMIERE LEEDS LP (NO. 2) LIMITEDDirector 2018-04-27 CURRENT 2005-02-10 Active
Ilaria Jane Del Beato FRASERS (BROWN STREET) LIMITEDDirector 2018-04-27 CURRENT 1993-03-05 Active
Ilaria Jane Del Beato FRASERS MANAGEMENT (UK) LIMITEDDirector 2018-04-27 CURRENT 1993-08-24 Active
Ilaria Jane Del Beato FRASERS GENERAL PARTNER LIMITEDDirector 2018-04-27 CURRENT 2000-12-04 Active
Ilaria Jane Del Beato FRASERS LUMIERE LEEDS LIMITEDDirector 2018-04-27 CURRENT 2005-01-27 Active
Ilaria Jane Del Beato FRASERS IMPERIAL PLACE LIMITEDDirector 2018-04-27 CURRENT 2007-07-02 Active
Ilaria Jane Del Beato J S GARDEN MANAGEMENT LIMITEDDirector 2018-04-27 CURRENT 1998-12-31 Active
Ilaria Jane Del Beato FRASERS ISLINGTON LIMITEDDirector 2018-04-27 CURRENT 2005-03-21 Active
Ilaria Jane Del Beato FRASERS PROPERTY DEVELOPMENTS LIMITEDDirector 2018-04-27 CURRENT 2006-12-15 Active
Ilaria Jane Del Beato FRASERS HOMES (UK) LIMITEDDirector 2018-04-16 CURRENT 1994-04-29 Active
Ilaria Jane Del Beato FRASERS RIVERSIDE QUARTER LIMITEDDirector 2018-04-16 CURRENT 2000-12-13 Active
Ilaria Jane Del Beato FRASERS PROPERTY (UK) LIMITEDDirector 2018-04-16 CURRENT 2005-03-23 Active
Ilaria Jane Del Beato CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITEDDirector 2018-04-16 CURRENT 2016-11-11 Active