About

Registered Number: 06019271
Date of Incorporation: 05/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Tradewinds, 14 Old Aust Road, Almondsbury, Bristol, BS32 4HJ

 

Maison De Lumiere Ltd was founded on 05 December 2006 and are based in Bristol, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Maison De Lumiere Ltd. The current directors of the organisation are listed as Mahoney, Daniel Edward, Mahoney, Agnes Joelle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHONEY, Agnes Joelle 05 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MAHONEY, Daniel Edward 05 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 11 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 04 December 2015
CH01 - Change of particulars for director 04 December 2015
CH03 - Change of particulars for secretary 04 December 2015
CERTNM - Change of name certificate 28 May 2015
CONNOT - N/A 28 May 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 29 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 29 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 19 December 2007
225 - Change of Accounting Reference Date 05 October 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
NEWINC - New incorporation documents 05 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.