LUMIERE LEEDS LP (NO. 2) LIMITED
Overview
| Company Name | LUMIERE LEEDS LP (NO. 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05359867 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LEEDS LP (NO. 2) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LUMIERE LEEDS LP (NO. 2) LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMIERE LEEDS LP (NO. 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TABLECYCLE LIMITED | Feb 10, 2005 | Feb 10, 2005 |
What are the latest accounts for LUMIERE LEEDS LP (NO. 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LUMIERE LEEDS LP (NO. 2) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LUMIERE LEEDS LP (NO. 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ilaria Jane Del Beato as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Condren as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin James Ratchford as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Seng Khoon Ng as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on Apr 18, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||
Appointment of Mr Seng Khoon Ng as a director on May 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Khong Shoong Chia as a director on May 16, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Ilaria Jane Del Beato as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Who are the officers of LUMIERE LEEDS LP (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDREN, Matthew | Director | Cromwell Road SW7 4DL London 95 England | England | British | 338466990002 | |||||||||
| TRIVEDI, Hetal Dinesh | Director | Cromwell Road SW7 4DL London 95 England | England | British | 276156100001 | |||||||||
| NG, Seng Khoon | Secretary | Cromwell Road SW7 4DL London 95 England | British | 90211410001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154197350001 | ||||||||||
| CHIA, Khong Shoong | Director | Alexandra Road #21-00 Alexandra Point Singapore 438 119958 | Singapore | Singaporean | 141112510002 | |||||||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | 93124450002 | |||||||||
| DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | 1267050001 | |||||||||
| LEAR, Simon John Patrick | Director | 2 Orchard Road TW1 1LY St Margarets Middlesex | United Kingdom | British | 107485520001 | |||||||||
| LIM, Ee Seng | Director | 56 Lorong Melayu Sinapore 416942 | Singaporean | Singaporean | 123920850001 | |||||||||
| NG, Seng Khoon | Director | Cromwell Road SW7 4DL London 95 England | England | British | 90211410001 | |||||||||
| NG, Seng Khoon | Director | 101 Coldershaw Road W13 9DU London | England | British | 90211410001 | |||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | 123800250001 | |||||||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | 255563630001 | |||||||||
| THOMAS, Alastair | Director | Old Orchard Cottage Church Lane OX5 2UA Charlton On Otmoor Oxfordshire | England | British | 155371690001 | |||||||||
| EUROPA DIRECTOR LIMITED | Director | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire | 102560510001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LUMIERE LEEDS LP (NO. 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers Lumiere Leeds Limited | Apr 06, 2016 | Cromwell Road SW7 5BW London 81 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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