Active
Company Information for LUMIERE LEEDS LP (NO. 2) LIMITED
95 CROMWELL ROAD, LONDON, SW7 4DL,
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Company Registration Number
05359867
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUMIERE LEEDS LP (NO. 2) LIMITED | ||
Legal Registered Office | ||
95 CROMWELL ROAD LONDON SW7 4DL Other companies in SW7 | ||
Previous Names | ||
|
Company Number | 05359867 | |
---|---|---|
Company ID Number | 05359867 | |
Date formed | 2005-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:11:46 |
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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 | ||
ALASTAIR THOMAS |
Director | ||
SIMON JOHN PATRICK LEAR |
Director | ||
EE SENG LIM |
Director | ||
SENG KHOON NG |
Director | ||
EUROPA DIRECTOR LIMITED |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
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 | |
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 | |
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 | |
LUMIERE LEEDS LP (NO. 1) LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-06 | 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 LUMIERE LEEDS LIMITED | Director | 2018-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS IMPERIAL PLACE LIMITED | Director | 2018-04-27 | CURRENT | 2007-07-02 | Active | |
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 | |
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 | |
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 LUMIERE LEEDS LIMITED | Director | 2007-04-27 | CURRENT | 2005-01-27 | Active | |
FRASERS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM 81 Cromwell Road London SW7 5BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SENG KHOON NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHONG SHOONG CHIA | |
AP01 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SWEE HAN QUEK | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 10/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 10/02/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | |
288a | DIRECTOR APPOINTED KHONG SHOONG CHIA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR EE LIM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | DIRECTOR APPOINTED ALASTAIR THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR SENG NG | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEAR | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 10/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TABLECYCLE LIMITED CERTIFICATE ISSUED ON 09/05/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: EUROPA HOUSE, 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUMIERE LEEDS LP (NO. 2) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LUMIERE LEEDS LP (NO. 2) LIMITED | Event Date | 2013-06-11 |
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. |