About

Registered Number: 05881946
Date of Incorporation: 20/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 27 Lumiere Court, 209, Balham High Road, London, SW17 7BQ

 

Lumiere Court Investments Ltd was registered on 20 July 2006 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed as Allen, David Robert, Brock, Suzanne Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, David Robert 20 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BROCK, Suzanne Louise 25 January 2007 01 February 2011 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 09 August 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 27 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 11 August 2013
CH01 - Change of particulars for director 11 August 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 01 August 2011
TM02 - Termination of appointment of secretary 31 July 2011
CH01 - Change of particulars for director 31 July 2011
AA - Annual Accounts 01 March 2011
AD01 - Change of registered office address 28 January 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 23 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 October 2007
353 - Register of members 22 October 2007
287 - Change in situation or address of Registered Office 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
225 - Change of Accounting Reference Date 12 March 2007
287 - Change in situation or address of Registered Office 31 January 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
287 - Change in situation or address of Registered Office 25 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
NEWINC - New incorporation documents 20 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.