Lumiere Consultancy Limited is a private limited company registered at 31 Godstone Road, Lingfield RH7 6BW. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director.
Director Benjamin F., appointed on 25 October 2017.
The company is officially categorised as "other food services" (SIC code: 56290).
The last confirmation statement was sent on 2023-10-24 and the deadline for the subsequent filing is 2024-11-07. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 31 Godstone Road |
| Town | Lingfield |
| Post code | RH7 6BW |
| Country of origin | United Kingdom |
| Registration Number | 11032369 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Other food services |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 25 October 2017
The register of PSCs that own or control the company consists of 2 names. As we established, there is Benjamin F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Alexandra F. This PSC owns 25-50% shares.
Benjamin F.
| Notified on | 25 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexandra F.
| Notified on | 25 October 2017 |
| Ceased on | 19 October 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Current Assets | 19 143 | 9 553 | 26 750 | 36 366 | 42 741 | 17 516 |
| Net Assets Liabilities | 6 757 | 435 | 1 658 | 5 863 | 6 735 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 4 | 4 |
| Creditors | 14 088 | 10 836 | 25 776 | 30 503 | 36 006 | 20 557 |
| Fixed Assets | 1 702 | 1 718 | 684 | 3 261 | ||
| Net Current Assets Liabilities | 5 055 | -1 283 | 974 | 5 863 | 6 735 | |
| Total Assets Less Current Liabilities | 6 757 | 435 | 1 658 | 5 863 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 31 Godstone Road Lingfield RH7 6BW United Kingdom on Tue, 12th Dec 2023 to The Courtyard 14a Sydenham Road Croydon CR0 2EE filed on: 12th, December 2023 |
address | Free Download (1 page) |
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