About

Registered Number: 02187131
Date of Incorporation: 03/11/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 6 Vigo Street, London, W1S 3HF

 

Based in the United Kingdom, Lumiere Investments Ltd was established in 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Anderson, Graham Charles, Crowe, David Russell are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Graham Charles N/A - 1
CROWE, David Russell N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 19 May 2017
RP04 - N/A 15 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 22 April 2016
AA - Annual Accounts 06 December 2015
RP04 - N/A 01 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 06 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 22 May 2007
AA - Annual Accounts 19 April 2006
363s - Annual Return 21 March 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 28 April 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 18 May 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 19 March 2002
363s - Annual Return 18 April 2001
AA - Annual Accounts 18 April 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 12 May 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 03 April 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 15 July 1997
AA - Annual Accounts 16 June 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 19 September 1995
MEM/ARTS - N/A 15 January 1995
CERTNM - Change of name certificate 30 December 1994
AA - Annual Accounts 22 September 1994
363s - Annual Return 22 September 1994
AA - Annual Accounts 02 July 1993
363a - Annual Return 02 July 1993
AA - Annual Accounts 19 June 1992
363b - Annual Return 19 June 1992
363(287) - N/A 19 June 1992
AA - Annual Accounts 08 January 1992
363a - Annual Return 08 January 1992
RESOLUTIONS - N/A 09 January 1991
AA - Annual Accounts 09 January 1991
363 - Annual Return 09 January 1991
RESOLUTIONS - N/A 15 March 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 09 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
RESOLUTIONS - N/A 12 September 1988
288 - N/A 30 August 1988
288 - N/A 30 August 1988
287 - Change in situation or address of Registered Office 17 December 1987
288 - N/A 17 December 1987
NEWINC - New incorporation documents 03 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.