CAFE DE LUMIERE LIMITED

Key Data

Status

Active

Company No.

05152065

Incorporation date

11/06/2004

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

28/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

22/02/2024

Secretary's details changed for Mr Christopher Alan Gilbertson on 2024-02-21

View PDF (1 pages)

21/02/2024

Change of details for Mr Chris Gilbertson as a person with significant control on 2024-02-21

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Chris Gilbertson on 2024-02-21

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

12/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

26/08/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

15/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

26/06/2020

Appointment of Mr Christopher Alan Gilbertson as a secretary on 2020-06-01

View PDF (2 pages)

26/06/2020

Termination of appointment of Lloyd Piggott Limited as a secretary on 2020-06-01

View PDF (1 pages)

22/05/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

13/01/2020

Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to 44 Lonsdale Road Bournemouth BH3 7LY on 2020-01-13

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

25/06/2019

Change of details for Ms Jane Ryan as a person with significant control on 2018-06-28

View PDF (2 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

23/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

23/07/2018

Change of details for Mr Chris Gilbertson as a person with significant control on 2018-03-28

View PDF (2 pages)

23/07/2018

Director's details changed for Mr Chris Gilbertson on 2018-03-28

View PDF (2 pages)

29/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

29/06/2017

Notification of Jane Ryan as a person with significant control on 2017-06-01

View PDF (2 pages)

29/06/2017

Notification of Chris Gilbertson as a person with significant control on 2017-06-01

View PDF (2 pages)

22/05/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

20/04/2017

Director's details changed for Mr Chris Gilbertson on 2017-04-10

View PDF (2 pages)

14/03/2017

Secretary's details changed for Lloyd Piggott Limited on 2017-03-14

View PDF (1 pages)

14/03/2017

Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2017-03-14

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

16/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

22/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

21/03/2014

Statement of capital following an allotment of shares on 2013-11-21

View PDF (3 pages)

04/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

24/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

30/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

08/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

13/04/2012

Certificate of change of name

View PDF (2 pages)

13/04/2012

Change of name notice

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

19/11/2010

Director's details changed for Chris Gilbertson on 2010-11-19

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

07/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

10/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

07/07/2008

Secretary appointed lloyd piggott LIMITED

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

20/06/2008

Appointment terminated secretary karen fryer

View PDF (1 pages)

06/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

26/06/2007

Registered office changed on 26/06/07 from: c/o lloyd piggott blackfriars house parsonage greater manchester M3 2JA

View PDF (1 pages)

03/08/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

18/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

01/12/2005

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (2 pages)

13/09/2005

Secretary's particulars changed

View PDF (2 pages)

07/07/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

11/06/2004

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
67.75K
-
0.00
-
-

2022
2
233.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fryer, Karen	Secretary	10/06/2004 - 19/06/2008	-
Gilbertson, Christopher Alan	Secretary	01/06/2020 - Present	-
LLOYD PIGGOTT LIMITED	Corporate Secretary	19/06/2008 - 31/05/2020	6
Mr Chris Gilbertson	Director	11/06/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CAFE DE LUMIERE LIMITED

CAFE DE LUMIERE LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at 44 Lonsdale Road, Bournemouth BH3 7LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFE DE LUMIERE LIMITED?

CAFE DE LUMIERE LIMITED is currently Active. It was registered on 11/06/2004 .

Where is CAFE DE LUMIERE LIMITED located?

CAFE DE LUMIERE LIMITED is registered at 44 Lonsdale Road, Bournemouth BH3 7LY.

What does CAFE DE LUMIERE LIMITED do?

CAFE DE LUMIERE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CAFE DE LUMIERE LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-12 with updates.