Maison De Lumiere Ltd in Almondsbury BRISTOL - BS32 4HJ

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Maison De Lumiere Ltd BRISTOL

Maison De Lumiere started in year 2006 as Private Limited Company with registration number 06019271. The Maison De Lumiere company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at Tradewinds, 14 Old Aust Road. Postal code: BS32 4HJ. Since Thu, 28th May 2015 Maison De Lumiere Ltd is no longer carrying the name Mosaic Dreamer.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Maison De Lumiere Ltd Address / Contact

Office Address	Tradewinds, 14 Old Aust Road
Office Address2	Almondsbury
Town	Bristol
Post code	BS32 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06019271
Date of Incorporation	Tue, 5th Dec 2006
Industry	Physical well-being activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Daniel M.

Position: Secretary

Appointed: 05 December 2006

Agnes M.

Position: Secretary

Appointed: 05 December 2006

Agnes M.

Position: Director

Appointed: 05 December 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2006

Resigned: 05 December 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 December 2006

Resigned: 05 December 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Agnes V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agnes V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mosaic Dreamer	May 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-28 976	-31 103	-31 049

Balance Sheet
Current Assets	1 119	325	412	511	1 225	412	365	667	1 075	678
Net Assets Liabilities			-31 048	-31 487	-38 130	-34 697	-33 975	-27 776	-26 438	-28 398
Cash Bank In Hand	919	58
Debtors		125	212
Intangible Fixed Assets	3 060	3 060	3 060
Net Assets Liabilities Including Pension Asset Liability	-28 976	-31 103	-31 049
Stocks Inventory	200	200	200
Tangible Fixed Assets	470	359	485

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-29 076	-31 203	-31 149
Shareholder Funds	-28 976	-31 103	-31 049

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-540	-576	-576	-576	-576	-576	-708	-730
Creditors			34 466	34 853	5 516	4 650	36 997	7 500	7 000	5 500
Fixed Assets	3 530	3 419	3 545	3 431	3 344	3 280	3 233	4 965	4 498	4 148
Net Current Assets Liabilities	-32 506	-34 522	-34 594	-34 342	-35 382	-32 751	-36 632	-24 665	-23 228	-26 316
Total Assets Less Current Liabilities	-28 976	-31 103	-31 049	-30 911	-32 038	-29 471	-33 399	-19 700	-18 730	-22 168
Amount Specific Advance Or Credit Directors			34 248	34 144	35 906	32 501	36 806	25 131	24 302	26 494
Amount Specific Advance Or Credit Made In Period Directors			-65	-919	-500	-3 613	-1 555	-28 319	-13 886	-1 300
Amount Specific Advance Or Credit Repaid In Period Directors			404	816	2 262	208	5 861	16 643	13 057	3 492
Creditors Due Within One Year	33 625	34 847	35 006
Intangible Fixed Assets Cost Or Valuation	3 060	3 060	3 060
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			279
Tangible Fixed Assets Cost Or Valuation	3 631	3 631	3 910
Tangible Fixed Assets Depreciation	3 161	3 272	3 425
Tangible Fixed Assets Depreciation Charged In Period		111	153

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 5th Dec 2018 filed on: 7th, January 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 5th Dec 2017 filed on: 10th, January 2018	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 3rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 100.00 GBP	capital
CH01	On Sat, 25th Jul 2015 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
CH03	On Sat, 25th Jul 2015 secretary's details were changed filed on: 4th, December 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, December 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed mosaic dreamer LIMITEDcertificate issued on 28/05/15 filed on: 28th, May 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 28th, May 2015	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 4th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 29th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 6th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 5th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 5th, October 2007	accounts	Free Download (1 page)
288a	On Thu, 4th Jan 2007 New secretary appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
288b	On Thu, 4th Jan 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On Thu, 4th Jan 2007 New secretary appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 5th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2007	capital	Free Download (2 pages)
288b	On Thu, 4th Jan 2007 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On Thu, 4th Jan 2007 New secretary appointed;new director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 5th Dec 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2007	capital	Free Download (2 pages)
288b	On Thu, 4th Jan 2007 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On Thu, 4th Jan 2007 New secretary appointed;new director appointed filed on: 4th, January 2007	officers	Free Download (2 pages)
288b	On Thu, 4th Jan 2007 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2006	incorporation	Free Download (12 pages)

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