About

Registered Number: 05636637
Date of Incorporation: 25/11/2005 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2014 (6 years and 8 months ago)
Registered Address: C/O Deloitte Llp 1, Woodborough Road, Nottingham, NG1 3FG

 

Having been setup in 2005, Lumiere Leeds Nominee Ltd has its registered office in Nottingham. There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 15 May 2014
AA - Annual Accounts 07 February 2014
4.68 - Liquidator's statement of receipts and payments 22 October 2013
4.68 - Liquidator's statement of receipts and payments 05 November 2012
AA - Annual Accounts 17 May 2012
4.68 - Liquidator's statement of receipts and payments 07 November 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 24 September 2010
RESOLUTIONS - N/A 10 September 2010
4.20 - N/A 10 September 2010
AD01 - Change of registered office address 26 August 2010
AA - Annual Accounts 30 June 2010
TM01 - Termination of appointment of director 06 May 2010
TM01 - Termination of appointment of director 13 January 2010
AR01 - Annual Return 04 December 2009
CH04 - Change of particulars for corporate secretary 04 December 2009
TM01 - Termination of appointment of director 23 November 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
123 - Notice of increase in nominal capital 20 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
287 - Change in situation or address of Registered Office 07 December 2007
225 - Change of Accounting Reference Date 07 December 2007
363a - Annual Return 03 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 15 September 2006
RESOLUTIONS - N/A 06 January 2006
MEM/ARTS - N/A 06 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
225 - Change of Accounting Reference Date 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
NEWINC - New incorporation documents 25 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 2005 Outstanding

N/A

Debenture 23 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.