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LUMIERE PROPERTIES LIMITED

Company number 03588416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
29 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
14 Apr 2014 TM02 Termination of appointment of Roshan Kara as a secretary
17 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
27 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
05 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
29 Sep 2011 AA01 Current accounting period extended from 24 June 2011 to 24 December 2011
09 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 24 June 2010
23 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
23 Jul 2010 CH03 Secretary's details changed for Roshan Kara on 24 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 24 June 2009
25 Jun 2009 363a Return made up to 24/06/09; full list of members
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jan 2009 AA Total exemption small company accounts made up to 24 June 2008
27 Jun 2008 363a Return made up to 24/06/08; full list of members
27 Jun 2008 288c Secretary's change of particulars / roshan kara / 01/05/2008
24 Jun 2008 288c Director's change of particulars / moez kara / 01/05/2008
16 May 2008 287 Registered office changed on 16/05/2008 from 98 leathwaite road battersea london SW11 6RR
22 Apr 2008 AA Total exemption small company accounts made up to 24 June 2007
25 Oct 2007 225 Accounting reference date extended from 24/12/06 to 24/06/07
18 Sep 2007 395 Particulars of mortgage/charge
13 Aug 2007 363s Return made up to 25/06/07; no change of members
  • 363(288) ‐ Secretary resigned
06 Nov 2006 288a New secretary appointed