Lumiere Freehold Limited is a private limited company located at 3 Cobden Road, London SE25 5NY. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-13, this 5-year-old company is run by 4 directors.
Director Judith D., appointed on 08 August 2023. Director Gregory E., appointed on 22 January 2021. Director Anja B., appointed on 13 June 2018.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. What is more, the annual accounts were filed on 29 June 2023 and the next filing should be sent on 29 March 2025.
| Office Address | 3 Cobden Road |
| Town | London |
| Post code | SE25 5NY |
| Country of origin | United Kingdom |
| Registration Number | 11412384 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Residents property management |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Sat, 29th Mar 2025 (334 days left) |
| Account last made up date | Thu, 29th Jun 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 22 January 2021
Position: Corporate Secretary
Appointed: 27 March 2019
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Anja O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kiaran S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anja O.
| Notified on | 13 June 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 13 June 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kiaran S.
| Notified on | 13 June 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2022-06-29 | 2023-06-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 37 804 | 32 412 | ||
| Net Assets Liabilities | 680 | 2 486 | 2 486 | 2 486 |
| Property Plant Equipment | 460 000 | 460 000 | ||
| Current Assets | 37 804 | 37 991 | 40 907 | |
| Other | ||||
| Creditors | 8 606 | 488 518 | 6 987 | 9 903 |
| Net Current Assets Liabilities | 29 198 | 31 004 | 31 004 | 31 004 |
| Other Creditors | 488 518 | 488 518 | ||
| Property Plant Equipment Gross Cost | 460 000 | |||
| Total Assets Less Current Liabilities | 489 198 | 491 004 | 491 004 | 491 004 |
| Fixed Assets | 460 000 | 460 000 | 460 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 21st November 2023 filed on: 21st, November 2023 |
officers | Free Download (1 page) |
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