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LUMIERE LEEDS LP (NO. 2) LIMITED - 95, Cromwell Road, London, SW7 4DL, United Kingdom
Company Information
- Company registration number
- 05359867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95
- Cromwell Road
- London
- SW7 4DL
- England 95, Cromwell Road, London, SW7 4DL, England UK
Management
- Managing Directors
- DEL BEATO, Ilaria Jane
- RATCHFORD, Martin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-10
- Age Of Company 2005-02-10 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Frasers Lumiere Leeds Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TABLECYCLE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-02-10
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LUMIERE LEEDS LP (NO. 2) LIMITED Company Description
- LUMIERE LEEDS LP (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05359867. Its current trading status is "live". It was registered 2005-02-10. It was previously called TABLECYCLE LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at 95 .
Get LUMIERE LEEDS LP (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumiere Leeds Lp (No. 2) Limited - 95, Cromwell Road, London, SW7 4DL, United Kingdom
- 2005-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-02) - AA
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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accounts-with-accounts-type-dormant (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-dormant (2018-02-08) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-dormant (2016-02-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-09-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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gazette-notice-compulsary (2013-06-11) - GAZ1
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auditors-resignation-company (2013-09-23) - AUD
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gazette-filings-brought-up-to-date (2013-06-12) - DISS40
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-person-secretary-company-with-change-date (2011-02-22) - CH03
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termination-secretary-company-with-name (2011-08-22) - TM02
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-09-17) - AP04
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termination-secretary-company-with-name (2010-09-17) - TM02
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-02-20) - 363a
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legacy (2009-02-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-06) - 225
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legacy (2008-02-11) - 353
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legacy (2008-02-11) - 190
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legacy (2008-02-11) - 363a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-06-25) - 288b
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legacy (2008-06-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-26) - 363a
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legacy (2007-04-21) - 288a
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legacy (2007-04-23) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-07-11) - 287
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legacy (2007-08-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-02-13) - 363a
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memorandum-articles (2006-01-06) - MEM/ARTS
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resolution (2006-01-06) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-17) - 287
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legacy (2005-03-29) - 288b
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legacy (2005-04-26) - 287
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legacy (2005-05-10) - 288a
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certificate-change-of-name-company (2005-05-09) - CERTNM
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legacy (2005-08-11) - 288b
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legacy (2005-04-28) - 288a
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incorporation-company (2005-02-10) - NEWINC