Dissolved
Dissolved 2014-08-15
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Home > England & Wales Companies > LUMIERE LEEDS GENERAL PARTNER LIMITED
Company Information for LUMIERE LEEDS GENERAL PARTNER LIMITED
NOTTINGHAM, NG1,
|
Company Registration Number
 05342132 Private Limited Company
Dissolved 2014-08-15 |
Company Overview
About Lumiere Leeds General Partner Ltd
LUMIERE LEEDS GENERAL PARTNER LIMITED was founded on 2005-01-25 and had its registered office in Nottingham. The company was dissolved on the 2014-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUMIERE LEEDS GENERAL PARTNER LIMITED | |
| Legal Registered Office | |
| NOTTINGHAM | |
Filing Information
| Company Number | 05342132 | |
|---|---|---|
| Date formed | 2005-01-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2014-08-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 16:59:49 |
| Companies House |
|
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Company Officers of LUMIERE LEEDS GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SENG KHOON NG |
||
VALAD SECRETARIAL SERVICES LIMITED |
||
STANLEY SWEE HAN QUEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN WILLIAM LINFOOT |
Director | ||
MICHAEL LUSCOMBE |
Director | ||
ALISTAIR THOMAS |
Director | ||
JOHN CHRISTOPHER DODWELL |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
DAVID MORRISON WELLS |
Director | ||
KEVIN CHARLES MCABE |
Director | ||
EUROPA DIRECTOR LIMITED |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
STEWART DAVID BROWN |
Company Secretary | ||
STEWART DAVID BROWN |
Director | ||
FRANK ALEXANDER FOWLIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GSF HOMES LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-08-07 | Dissolved 2015-06-05 | |
| FRASERS ISLINGTON PROPERTIES LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
| FRASERS MAIDENHEAD LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| FRASERS IMPERIAL PLACE LIMITED | Company Secretary | 2007-11-06 | CURRENT | 2007-07-02 | Active | |
| LUMIERE LEEDS NOMINEE LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
| FRASERS VINCENT SQUARE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
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| FRASERS PROJECTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1982-10-29 | Active | |
| FRASERS FB (UK) G LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1985-04-25 | Active | |
| FRASERS FB (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1996-05-22 | Active | |
| FRASERS INVESTMENTS (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
| FRASERS VENTURES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
| LUMIERE LEEDS LP (NO. 1) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-06 | Active | |
| LUMIERE LEEDS LP (NO. 2) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-02-10 | Active | |
| THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
| FRASERS (BROWN STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-03-05 | Active | |
| FRASERS MANAGEMENT (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1993-08-24 | Active | |
| FRASERS HOMES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1994-04-29 | Active | |
| FRASERS GENERAL PARTNER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2000-12-04 | Active | |
| FRASERS RIVERSIDE QUARTER LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2000-12-13 | Active | |
| FRASERS LUMIERE LEEDS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-01-27 | Active | |
| FRASERS PROPERTY (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-23 | Active | |
| FRASERS BUCKSWOOD GRANGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
| NGH PROPERTIES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1984-12-06 | Liquidation | |
| FRASERS ISLINGTON LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2005-03-21 | Active | |
| FRASERS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2006-12-15 | Active | |
| VALAD BELGIUM HOLDINGS | Company Secretary | 2012-05-17 | CURRENT | 2012-04-23 | Converted / Closed | |
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| PIL SERVICES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2001-09-24 | Dissolved 2015-07-21 | |
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| VALAD REAL ESTATE (NO.1) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-06 | Dissolved 2014-11-15 | |
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| QUILLCO 192 LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2005-03-08 | Dissolved 2015-03-11 | |
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| COLERIDGE (NO.48) LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-21 | Dissolved 2015-02-12 | |
| D.U.K.E. LUTON LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2017-07-29 | |
| D.U.K.E. SUTTON (INVESTOR) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2017-07-30 | |
| EAGLE COLCHESTER LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2002-02-21 | Liquidation | |
| ROMAN WAY CANNOCK LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-11-17 | Dissolved 2017-12-27 | |
| D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-07-19 | Dissolved 2017-07-29 | |
| KEELEX 283 | Company Secretary | 2006-10-27 | CURRENT | 2003-10-20 | Dissolved 2016-05-22 | |
| D.U.K.E. WOOLWICH LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2015-02-12 | |
| VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-11-25 | |
| D.U.K.E. LUTON CUSTODIAN LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-03-06 | Dissolved 2017-07-30 | |
| DREAMBOAT LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2005-06-07 | Dissolved 2016-05-22 | |
| VALAD CUSTODIAN FOLKESTONE LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-11-25 | |
| COLERIDGE (NO. 45) LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-07 | Dissolved 2017-07-29 | |
| LUMIERE LEEDS NOMINEE LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
| THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS | Company Secretary | 2005-08-16 | CURRENT | 1998-11-27 | Dissolved 2015-01-08 | |
| THE SECOND INDUSTRIAL PARTNERSHIP | Company Secretary | 2005-08-16 | CURRENT | 1998-11-25 | Dissolved 2015-01-08 | |
| COLERIDGE (THEOBALDS ROAD) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-05-11 | Dissolved 2017-07-29 | |
| B8F NO. 1 LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-28 | Dissolved 2016-10-18 | |
| B8F NO. 2 LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-28 | Dissolved 2016-11-01 | |
| COLERIDGE (NO.39) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-05-31 | Dissolved 2017-07-29 | |
| COLERIDGE (NO.41) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-01 | Dissolved 2017-07-30 | |
| COLERIDGE (NO.43) LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-01 | Dissolved 2017-07-30 | |
| D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-13 | Dissolved 2016-05-11 | |
| BONDI PROPERTIES LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2002-12-09 | Liquidation | |
| IDP GENERAL PARTNER LIMITED | Company Secretary | 2005-04-20 | CURRENT | 1998-03-17 | Dissolved 2017-05-07 | |
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| D.U.K.E. SHEPHERD CITY POINT LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-02-10 | Dissolved 2016-04-27 | |
| COLERIDGE (NO. 36) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2017-07-30 | |
| TEESLAND IDG LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-02-06 | |
| VALAD WALES LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-07-30 | |
| VALSEC NEWCO (NO. 1) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2016-02-06 | |
| EUROPA DIRECTOR LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-08 | Liquidation | |
| IDP NOMINEES LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-11-25 | Dissolved 2014-09-30 | |
| I.O. GROUND RENTS (SHIP) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1997-07-31 | Dissolved 2016-02-06 | |
| I.O. GROUND RENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1997-07-31 | Dissolved 2016-02-06 | |
| IO MANAGEMENT LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1995-06-19 | Dissolved 2016-02-06 | |
| IOG LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-02-06 | Dissolved 2016-02-06 | |
| VALAD (OXFORD ROAD READING) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2016-02-06 | |
| SHEPVAL (NOMINEES) LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-08-17 | Dissolved 2016-04-27 | |
| D.U.K.E. SHEPHERD (GP) LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-07-06 | Dissolved 2016-04-27 | |
| COLERIDGE (NO. 32) LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-04-08 | Dissolved 2017-07-30 | |
| COLERIDGE (NO. 33) LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-06-04 | Dissolved 2017-07-29 | |
| COLERIDGE (NO. 34) LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-06-04 | Dissolved 2017-07-30 | |
| COLERIDGE (FLEET LP) LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-06-04 | Dissolved 2017-07-29 | |
| COLERIDGE (NO. 28) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2003-10-02 | Dissolved 2017-07-24 | |
| ROKVAL (EXETER) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2002-06-21 | Dissolved 2015-09-03 | |
| SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-12-07 | Dissolved 2016-04-27 | |
| SHEPVAL PROJECTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2001-12-14 | Dissolved 2016-04-27 | |
| UKPS (NO.1) LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-07-21 | Dissolved 2016-04-26 | |
| CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-27 | Liquidation | |
| THE THAMES GATEWAY (GENERAL PARTNER) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
| COLERIDGE (NO 27) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-08-27 | Dissolved 2017-07-29 | |
| COLERIDGE (NO. 4) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2015-02-24 | |
| COLERIDGE (NO. 17) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
| EQUITY PARTNERSHIPS (THORPE PARK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-09-10 | Dissolved 2014-08-07 | |
| COLERIDGE (NO. 18) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
| COLERIDGE (MERIDEN 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-06-06 | Dissolved 2015-02-24 | |
| COLERIDGE (ENDEAVOUR HOUSE) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2015-02-24 | |
| COLERIDGE (NO.9) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-06-17 | Dissolved 2015-02-24 | |
| D.U.K.E. BOUQUET LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-05-10 | Dissolved 2015-02-24 | |
| COLERIDGE (NO.3) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-03-26 | Dissolved 2015-02-24 | |
| COLERIDGE (NO. 15) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2015-02-24 | |
| COLERIDGE (MERIDEN 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-06-06 | Dissolved 2015-02-24 | |
| D.U.K.E. MANAGEMENT (UK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2000-10-20 | Dissolved 2015-02-12 | |
| D.U.K.E. PROPERTIES (UK) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-01-04 | Dissolved 2016-05-11 | |
| COLERIDGE (NO. 13) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Dissolved 2017-07-24 | |
| COLERIDGE (NO.24) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-06-18 | Dissolved 2017-07-29 | |
| COLERIDGE (NO.25) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-06-12 | Dissolved 2017-07-29 | |
| COLERIDGE (NO.26) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-06-18 | Dissolved 2017-07-30 | |
| COLERIDGE (NO.8) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-05-28 | Dissolved 2017-07-24 | |
| COLERIDGE (WEDNESBURY 1) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2017-07-30 | |
| COLERIDGE (WEDNESBURY 2) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-11 | Dissolved 2017-07-30 | |
| COLERIDGE (NO.6) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-04-15 | Dissolved 2018-06-29 | |
| COLERIDGE (NO. 14) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-10-18 | Liquidation | |
| GSF HOMES LIMITED | Director | 2008-12-17 | CURRENT | 2003-08-07 | Dissolved 2015-06-05 | |
| FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
| SHF LETTINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-08-05 | Dissolved 2015-02-26 | |
| SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2006-03-16 | Dissolved 2015-02-26 | |
| FAIRMUIR LIMITED | Director | 2008-03-25 | CURRENT | 2005-11-01 | Dissolved 2015-08-04 | |
| FRASERS MAIDENHEAD LIMITED | Director | 2007-11-29 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| LUMIERE LEEDS NOMINEE LIMITED | Director | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
| NGH PROPERTIES LIMITED | Director | 2007-04-27 | CURRENT | 1984-12-06 | Liquidation | |
| FIFTY FOUR TO FIFTY SIX STANHOPE GARDENS LIMITED | Director | 2006-04-21 | CURRENT | 1996-07-22 | Active | |
| 67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1998-03-20 | Active | |
| FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1998-07-22 | Active | |
| 60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1999-03-19 | Active | |
| FIFTY THREE STANHOPE GARDENS LIMITED | Director | 2006-04-21 | CURRENT | 1996-07-22 | Active | |
| FRASERS VINCENT SQUARE LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
| STERLING REALTY LIMITED | Director | 1996-08-27 | CURRENT | 1994-01-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 13/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 81 CROMWELL ROAD LONDON SW7 5BW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LINFOOT | |
| LATEST SOC | 01/02/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 25/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSCOMBE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THOMAS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 24/07/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL | |
| 288a | DIRECTOR APPOINTED ALISTAIR THOMAS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
| 363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to LUMIERE LEEDS GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2010-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against LUMIERE LEEDS GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of LUMIERE LEEDS GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUMIERE LEEDS GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for LUMIERE LEEDS GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LUMIERE LEEDS GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUMIERE LEEDS GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | LUMIERE LEEDS GENERAL PARTNER LIMITED | Event Date | 2014-03-31 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above Companies will be held at Four Brindleyplace, Birmingham, B1 2HZ on 2 May 2014 at 10.30am and 11.00am respectively, for the purpose of laying before the meetings the accounts of the Joint Liquidators acts and the accounts of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meeting. Date of Appointment: 1 September 2010 Office Holder details: Christopher James Farrington, (IP No. 008751) and Daniel Francis Butters, (IP No. 009242) and Nicholas Guy Edwards, (IP No. 008811) of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ For further details contact: Wendy Packwood, Email: wpackwood@deloitte.co.uk, Tel: 0121 696 8661. C J Farrington , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LUMIERE LEEDS GENERAL PARTNER LIMITED | Event Date | 2010-09-01 |
| Princicpal Trading Address: Wellington Street, Leeds, LS1 Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986 that on 1 September 2010, Christopher James Farrington (IP No. 008751), Nicholas Guy Edwards (IP No. 008811) and Daniel Francis Butters (IP No. 009242) were appointed Joint Liquidators of the above named Company (creditors voluntary winding up). Creditors of the Company who have not already done so are required on or before the 31 December 2010 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher James Farrington, the Joint Liqudiator of the said Company at Deloitte LLP, 1 Woodborough Road, Nottingham, NG1 3FG. Please contact Steven Roberts on 0115 936 3814 or Steroberts@deloitte.co.uk for further information C J Farrington , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMIERE LEEDS GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUMIERE LEEDS GENERAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
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