Active
Company Information for FRASERS LUMIERE LEEDS LIMITED
95 CROMWELL ROAD, LONDON, SW7 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FRASERS LUMIERE LEEDS LIMITED | ||
Legal Registered Office | ||
95 CROMWELL ROAD LONDON SW7 4DL Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 05344529 | |
---|---|---|
Company ID Number | 05344529 | |
Date formed | 2005-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:38:53 |
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Officer | Role | Date Appointed |
---|---|---|
SENG KHOON NG |
||
ILARIA JANE DEL BEATO |
||
SENG KHOON NG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHONG SHOONG CHIA |
Director | ||
STANLEY SWEE HAN QUEK |
Director | ||
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
EE SENG LIM |
Director | ||
ALASTAIR THOMAS |
Director | ||
SIMON JOHN PATRICK LEAR |
Director | ||
EUROPA DIRECTOR LIMITED |
Director | ||
STEWART DAVID BROWN |
Company Secretary | ||
STEWART DAVID BROWN |
Director | ||
FRANK ALEXANDER FOWLIE |
Director |
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 - Proposal to Strike off | |
LUMIERE LEEDS NOMINEE LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
LUMIERE LEEDS GENERAL PARTNER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-01-25 | Dissolved 2014-08-15 | |
FRASERS VINCENT SQUARE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
FRASERS FB (HOUSE) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1969-05-28 | Voluntary Arrangement | |
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 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 | |
FRASERS FB (HOUSE) LIMITED | Director | 2018-04-27 | CURRENT | 1969-05-28 | Voluntary Arrangement | |
FRASERS PROJECTS LIMITED | Director | 2018-04-27 | CURRENT | 1982-10-29 | Active | |
FRASERS FB (UK) G LIMITED | Director | 2018-04-27 | CURRENT | 1985-04-25 | Active | |
FRASERS FB (UK) LIMITED | Director | 2018-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS (CENTRAL HOUSE) LIMITED | Director | 2018-04-27 | CURRENT | 2016-01-18 | Active | |
FRASERS (CAMBERWELL) LIMITED | Director | 2018-04-27 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
LUMIERE LEEDS LP (NO. 1) LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-06 | Active | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Director | 2018-04-27 | CURRENT | 2005-02-10 | Active | |
FRASERS (BROWN STREET) LIMITED | Director | 2018-04-27 | CURRENT | 1993-03-05 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2018-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS GENERAL PARTNER LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-04 | Active | |
FRASERS IMPERIAL PLACE LIMITED | Director | 2018-04-27 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
J S GARDEN MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 1998-12-31 | Active | |
FRASERS ISLINGTON LIMITED | Director | 2018-04-27 | CURRENT | 2005-03-21 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-15 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2018-04-16 | CURRENT | 1994-04-29 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Director | 2018-04-16 | CURRENT | 2000-12-13 | Active | |
FRASERS PROPERTY (UK) LIMITED | Director | 2018-04-16 | CURRENT | 2005-03-23 | Active | |
CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2016-11-11 | Active | |
FRASERS GENERAL PARTNER LIMITED | Director | 2018-05-23 | CURRENT | 2000-12-04 | Active | |
CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED | Director | 2018-05-23 | CURRENT | 2016-11-11 | Active | |
FRASERS PROJECTS LIMITED | Director | 2018-05-16 | CURRENT | 1982-10-29 | Active | |
FRASERS FB (UK) G LIMITED | Director | 2018-05-16 | CURRENT | 1985-04-25 | Active | |
FRASERS (CENTRAL HOUSE) LIMITED | Director | 2018-05-16 | CURRENT | 2016-01-18 | Active | |
FRASERS (CAMBERWELL) LIMITED | Director | 2018-05-16 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Director | 2018-05-16 | CURRENT | 2005-02-10 | Active | |
FRASERS HOMES (UK) LIMITED | Director | 2018-05-16 | CURRENT | 1994-04-29 | Active | |
FRASERS RIVERSIDE QUARTER LIMITED | Director | 2018-05-16 | CURRENT | 2000-12-13 | Active | |
FRASERS IMPERIAL PLACE LIMITED | Director | 2018-05-16 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
J S GARDEN MANAGEMENT LIMITED | Director | 2018-05-16 | CURRENT | 1998-12-31 | Active | |
FRASERS ISLINGTON LIMITED | Director | 2018-05-16 | CURRENT | 2005-03-21 | Active | |
FRASERS FB (UK) LIMITED | Director | 2007-04-27 | CURRENT | 1996-05-22 | Active | |
FRASERS INVESTMENTS (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS VENTURES LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-13 | Active | |
FRASERS MANAGEMENT (UK) LIMITED | Director | 2007-04-27 | CURRENT | 1993-08-24 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
PSC02 | Notification of Frasers Ventures Limited as a person with significant control on 2019-01-28 | |
PSC07 | CESSATION OF FRASERS PROPERTY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SENG KHOON NG | |
TM02 | Termination of appointment of Seng Khoon Ng on 2019-12-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHONG SHOONG CHIA | |
AP01 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 81 Cromwell Road London SW7 5BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SWEE HAN QUEK | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 27/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 27/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 21/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | |
AP01 | DIRECTOR APPOINTED KHONG SHOONG CHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EE LIM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 12/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEAR | |
288a | DIRECTOR APPOINTED ALASTAIR THOMAS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SDG CALEDONIA LUMIERE LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 | |
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 |
Proposal to Strike Off | 2013-05-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRASERS LUMIERE LEEDS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FRASERS LUMIERE LEEDS LIMITED | Event Date | 2013-05-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |