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LUMIERE.CC LIMITED

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LUMIERE.CC LIMITED

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Key Data

Status

Active

Company No.

04842548

Incorporation date

23/07/2003

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Lumiere, Clarence Parade, Cheltenham, Gloucestershire GL50 3PACopy
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Latest events (Record since 23/07/2003)
dot icon26/09/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-23 with updates
View PDF (5 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-23 with updates
View PDF (5 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-23 with updates
View PDF (5 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon25/08/2017
Confirmation statement made on 2017-07-23 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (7 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon13/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon09/09/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Director's details changed for Miss Helen Marie Aubrey on 2013-05-25
View PDF (2 pages)
dot icon09/09/2014
Secretary's details changed for Miss Helen Marie Aubrey on 2013-05-25
View PDF (1 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon19/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon11/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2010
Director's details changed for Miss Helen Marie Aubrey on 2010-07-23
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Mr Jonathan Mark Howe on 2010-07-23
View PDF (2 pages)
dot icon20/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon03/08/2009
Return made up to 23/07/09; full list of members
View PDF (4 pages)
dot icon02/08/2009
Director appointed miss helen marie aubrey
View PDF (1 pages)
dot icon31/07/2009
Secretary's change of particulars / helen aubrey / 09/01/2009
View PDF (2 pages)
dot icon31/07/2009
Director's change of particulars / jonathan howe / 09/01/2009
View PDF (2 pages)
dot icon09/04/2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
View PDF (1 pages)
dot icon01/02/2009
Director appointed jonathan mark howe
View PDF (2 pages)
dot icon01/02/2009
Secretary appointed helen marie aubrey
View PDF (2 pages)
dot icon22/01/2009
Appointment terminated director geoffrey chapman
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated director and secretary lin chapman
View PDF (1 pages)
dot icon30/09/2008
Return made up to 23/07/08; full list of members
View PDF (4 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon16/10/2007
Return made up to 23/07/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon27/07/2006
Return made up to 23/07/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption full accounts made up to 2005-07-31
View PDF (9 pages)
dot icon17/10/2005
Return made up to 23/07/05; full list of members
View PDF (3 pages)
dot icon07/01/2005
Total exemption full accounts made up to 2004-07-31
View PDF (8 pages)
dot icon31/08/2004
Return made up to 23/07/04; full list of members
View PDF (7 pages)
dot icon11/09/2003
Ad 23/07/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon28/08/2003
Registered office changed on 28/08/03 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon28/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/08/2003
New director appointed
View PDF (2 pages)
dot icon28/08/2003
Director resigned
View PDF (1 pages)
dot icon28/08/2003
Secretary resigned
View PDF (1 pages)
dot icon23/07/2003
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
968.00
-
0.00
-
-
2022
6
103.00
-
0.00
-
-
2022
6
103.00
-
0.00
-
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

103.00 £Descended-89.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howe, Helen Marie
Director
09/01/2009 - Present
1
Mr Jonathan Mark Howe
Director
09/01/2009 - Present
-
CORPORATE APPOINTMENTS LIMITED
Nominee Director
22/07/2003 - 22/07/2003
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
22/07/2003 - 22/07/2003
16486
Howe, Helen Marie
Secretary
08/01/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUMIERE.CC LIMITED

LUMIERE.CC LIMITED is an(a) Active company incorporated on 23/07/2003 with the registered office located at Lumiere, Clarence Parade, Cheltenham, Gloucestershire GL50 3PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIERE.CC LIMITED?

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LUMIERE.CC LIMITED is currently Active. It was registered on 23/07/2003 .

Where is LUMIERE.CC LIMITED located?

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LUMIERE.CC LIMITED is registered at Lumiere, Clarence Parade, Cheltenham, Gloucestershire GL50 3PA.

What does LUMIERE.CC LIMITED do?

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LUMIERE.CC LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does LUMIERE.CC LIMITED have?

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LUMIERE.CC LIMITED had 6 employees in 2022.

What is the latest filing for LUMIERE.CC LIMITED?

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The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.