LUMIERE LONDON LTD is a business entity registered at Companies House, UK, with entity identifier is 06397558. The registration start date is October 12, 2007. The current status is Active.
Company Number | 06397558 |
Company Name | LUMIERE LONDON LTD |
Registered Address |
19 Grosvenor Place London SW1X 7HN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-10-12 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-09 |
Returns Last Update | 2015-10-12 |
Confirmation Statement Due Date | 2021-10-26 |
Confirmation Statement Last Update | 2020-10-12 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74209 | Photographic activities not elsewhere classified |
Address |
19 GROSVENOR PLACE |
Post Town | LONDON |
Post Code | SW1X 7HN |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ASSAYE-TD LIMITED | 19 Grosvenor Place, London, SW1X 7HT, United Kingdom |
Entity Name | Office Address |
---|---|
74 LUPUS STREET LIMITED | 21 Grosvenor Place, London, SW1X 7HN, England |
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, England |
EMSO ASSET MANAGEMENT LIMITED | Iron Trades House, 21 Grosvenor Place, London, SW1X 7HN, England |
ATANA LTD | C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
ADVANCE ENVIRONMENTAL LIMITED | Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England |
ISLAND FIRE PROTECTION LIMITED | Marlowe Plc, 20, Grosvenor Place, London, SW1X 7HN, England |
AQUATREAT CHEMICAL PRODUCTS LIMITED | 20 Grosvenor Place, London, SW1X 7HN, England |
EURAZEO UK LIMITED | C/o Child & Child, 21 Grosvenor Place, London, SW1X 7HN, United Kingdom |
THAMES ESATE BELGRAVIA LTD | 20 Grosvenor Place, London, SW1X 7HN, England |
BELGRAVIA CONTRACTORS LTD | 20 Grosvenor Place, London, SW1X 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CANO, Carlos Garcia | Director (Active) | 1-2 Silex Street, London, England, SE1 0DW | May 1970 / 12 October 2007 |
Spanish / Great Britain |
Photographer |
WHELAN, John Philip | Secretary (Resigned) | Stable Cottage, Castle Hill, Rotherfield, East Sussex, England, TN6 3RR | / 1 November 2012 |
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CELERITY ACCOUNTS LTD | Secretary (Resigned) | 1st, Floor, 55-59 Shaftesbury Avenue, London, England, W1D 6LD | / 1 June 2011 |
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ESSENTIALLY PROFESSIONAL SERVICES LIMITED | Secretary (Resigned) | 89 Albert Embankment, 14th Floor, London, England, SE1 7TP | / 12 October 2007 |
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FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, M7 4AS | / 12 October 2007 |
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Post Town | LONDON |
Post Code | SW1X 7HN |
SIC Code | 74209 - Photographic activities not elsewhere classified |
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