Lumiere Sites Ltd is a private limited company that can be found at 1St Floor, 45, High Street, Tunbridge Wells TN1 1XL. Incorporated on 2021-09-01, this 2-year-old company is run by 1 director.
Director Christopher R., appointed on 01 April 2022.
The company is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310), "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-03-21 and the date for the subsequent filing is 2024-04-04. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1st Floor, 45 |
| Office Address2 | High Street |
| Town | Tunbridge Wells |
| Post code | TN1 1XL |
| Country of origin | United Kingdom |
| Registration Number | 13596990 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Real estate agencies |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 01 April 2022
The register of PSCs who own or control the company is made up of 4 names. As we established, there is Christopher R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lucy R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher R.
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy R.
| Notified on | 2 September 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
| Notified on | 20 March 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
| Notified on | 1 September 2021 |
| Ceased on | 2 September 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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