LUMIERE INTERNATIONAL LIMITED
Overview
| Company Name | LUMIERE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02669066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUMIERE INTERNATIONAL LIMITED?
- (9211) /
- (9231) /
Where is LUMIERE INTERNATIONAL LIMITED located?
| Registered Office Address | 33 Prospect Road Childs Hill NW2 2JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMIERE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUMIERE LEISURE LIMITED | May 25, 1993 | May 25, 1993 |
| MAC 576 LIMITED | Feb 10, 1992 | Feb 10, 1992 |
| BURGINHALL 576 LIMITED | Dec 06, 1991 | Dec 06, 1991 |
What are the latest accounts for LUMIERE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LUMIERE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jean Michel Cazes on Dec 06, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2001 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of LUMIERE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAZES, Jean Michel | Director | 21 Rue Du Dragon 75006 Paris France | France | French | Company Director | 44473690001 | ||||
| BARTH, Mark | Secretary | 2 Marlborough Crescent Chiswick W4 1HF London | Usa | Lawyer | 23254090001 | |||||
| LEACH, Frank | Secretary | 11 Upton Quarry Langton Green TN3 0HA Tunbridge Wells Kent | British | 9860360001 | ||||||
| LEACH, Frank | Secretary | 11 Upton Quarry Langton Green TN3 0HA Tunbridge Wells Kent | British | 9860360001 | ||||||
| SUTCLIFFE, John Adam | Secretary | 33 Prospect Road NW2 2JU London | British | Lawyer | 18291420001 | |||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| MEDIA LAW PARTNERS LIMITED | Secretary | 1 Dell Way Ealing W13 8JH London | 57426270003 | |||||||
| BRETHES, Didier | Director | 51/53 Rue Marcadet FOREIGN Paris 75018 France | French | Manager | 23144020001 | |||||
| CAZES, Jean Michel | Director | 21 Rue Du Dragon 75006 Paris France | France | French | Company Manager | 44473690001 | ||||
| GRAHAM, James Michael | Director | 2 Talbot Cottages West End Lane KT10 8LB Esher Surrey | British | Film Production Exec | 101950330001 | |||||
| GREENWALD, Stephen Roy | Director | 390 West End Avenue Suite 6b New York 10024 FOREIGN Usa | Us | Consultant | 19509200001 | |||||
| SUTCLIFFE, John Adam | Director | 33 Prospect Road NW2 2JU London | England | British | Lawyer | 18291420001 | ||||
| WADDELL, Alasdair Duncan | Director | 54 St Quintin Avenue London W10 6PA | British | Corporate Finance Advisor | 58958400001 | |||||
| WADDELL, Alasdair Duncan | Director | Flat 2 36 West Heath Road Hampstead NW3 7UR London | British | Corporate Finance Advisor | 58958400002 | |||||
| WHITEHEAD, John Richard | Director | Ground Floor Flat 3 Mornington Avenue West Kensington W14 8UJ London | British | Solicitor | 55055350001 | |||||
| ZAMPARINI, Catherine | Director | 8 Rue Leon Raimon 92000 Nanterre France | French | Finance Director | 55062680001 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0