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LUMIERES LIMITED - 4th, Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Company Information
- Company registration number
- 06194370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 4 Tabernacle Street
- London
- EC2A 4LU
- United Kingdom 4th, Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom UK
Management
- Managing Directors
- BATHURST, Peter David
- Company secretaries
- BATHURST, Shane Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-30
- Age Of Company 2007-03-30 17 years
- SIC/NACE
- 78101
Ownership
- Beneficial Owners
- Mr Peter David Bathurst
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISIONARYONE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-30
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LUMIERES LIMITED Company Description
- LUMIERES LIMITED is a ltd registered in United Kingdom with the Company reg no 06194370. Its current trading status is "live". It was registered 2007-03-30. It was previously called VISIONARYONE LIMITED. It has declared SIC or NACE codes as "78101". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 4Th .
Get LUMIERES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lumieres Limited - 4th, Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- 2007-03-30
- 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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capital-name-of-class-of-shares (2020-04-24) - SH08
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change-to-a-person-with-significant-control (2020-01-17) - PSC04
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capital-name-of-class-of-shares (2020-07-10) - SH08
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notice-restriction-on-company-articles (2020-07-10) - CC01
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memorandum-articles (2020-07-10) - MA
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confirmation-statement-with-updates (2020-03-30) - CS01
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memorandum-articles (2020-04-28) - MA
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notice-restriction-on-company-articles (2020-04-28) - CC01
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resolution (2020-04-28) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-06-04) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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change-to-a-person-with-significant-control (2019-01-28) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-23) - AA
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change-to-a-person-with-significant-control (2018-06-14) - PSC04
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change-person-director-company-with-change-date (2018-06-14) - CH01
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change-person-secretary-company-with-change-date (2018-06-14) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-12-23) - AA01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-director-company-with-change-date (2014-05-16) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-29) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-07-03) - MEM/ARTS
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 288a
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certificate-change-of-name-company (2007-06-27) - CERTNM
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incorporation-company (2007-03-30) - NEWINC