LUMIERE ASSOCIATES LTD

Key Data

Status

Dissolved

Company No.

05284071

Incorporation date

11/11/2004

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);Book publishing (58.11 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

30/12/2025

Final Gazette dissolved via voluntary strike-off

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14/10/2025

First Gazette notice for voluntary strike-off

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03/10/2025

Application to strike the company off the register

View PDF (1 pages)

07/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

26/01/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 124 City Road London EC1V 2NX on 2025-01-26

View PDF (1 pages)

03/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

17/08/2023

Registered office address changed from 95 Mortimer Street London W1W 7st England to 27 Old Gloucester Street London WC1N 3AX on 2023-08-17

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

16/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

26/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

28/02/2020

Registered office address changed from , Victory House, 48 Sudlow Road, London, SW18 1HP to 95 Mortimer Street London W1W 7st on 2020-02-28

View PDF (1 pages)

17/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

11/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

22/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

14/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

22/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

21/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

09/02/2014

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (3 pages)

02/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

23/11/2012

Termination of appointment of Anne Clark as a secretary

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

23/04/2010

Accounts for a dormant company made up to 2009-11-30

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23/04/2010

Resolutions

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17/02/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Angela Clarke on 2010-02-15

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

16/12/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

16/12/2008

Director's change of particulars / angela clarke / 21/02/2007

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

28/02/2008

Return made up to 11/11/07; full list of members

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28/02/2008

Secretary appointed mrs anne clark

View PDF (1 pages)

27/02/2008

Appointment terminated secretary jenny gaffney

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

29/11/2006

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

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

18/11/2005

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

View PDF (2 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

10/12/2004

Registered office changed on 10/12/04 from: 47-51 great suffolk st., Bankside, london, SE1 obs

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

11/11/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-62.14 % *

* during past year

Cash in Bank

£2,354.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/11/2025

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

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

2021
1
2.23K
-
0.00
6.22K
-

2022
1
483.00
-
0.00
2.35K
-

2022
1
483.00
-
0.00
2.35K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

483.00 £-78.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.35K £-62.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/11/2004 - 08/02/2005	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/11/2004 - 11/11/2004	9239
Clark, Anne	Secretary	01/11/2007 - 22/11/2012	-
Ms Angela Clarke	Director	11/11/2004 - Present	-
Gaffney, Jenny	Secretary	01/08/2005 - 01/11/2007	4

Persons with Significant Control

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

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Description

About LUMIERE ASSOCIATES LTD

LUMIERE ASSOCIATES LTD is an(a) Dissolved company incorporated on 11/11/2004 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIERE ASSOCIATES LTD?

LUMIERE ASSOCIATES LTD is currently Dissolved. It was registered on 11/11/2004 and dissolved on 30/12/2025.

Where is LUMIERE ASSOCIATES LTD located?

LUMIERE ASSOCIATES LTD is registered at 124 City Road, London EC1V 2NX.

What does LUMIERE ASSOCIATES LTD do?

LUMIERE ASSOCIATES LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does LUMIERE ASSOCIATES LTD have?

LUMIERE ASSOCIATES LTD had 1 employees in 2022.

What is the latest filing for LUMIERE ASSOCIATES LTD?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.