LUMIERE LEEDS GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

05342132

Incorporation date

24/01/2005

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

14/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (41 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-08-31

View PDF (22 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (21 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (15 pages)

23/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2010

Statement of affairs with form 4.19

View PDF (25 pages)

09/09/2010

Resolutions

View PDF (1 pages)

30/08/2010

Memorandum and Articles of Association

View PDF (14 pages)

30/08/2010

Resolutions

View PDF (6 pages)

24/08/2010

Registered office address changed from 81 Cromwell Road London SW7 5BW on 2010-08-25

View PDF (2 pages)

20/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

05/05/2010

Termination of appointment of Kevin Linfoot as a director

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

31/01/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-01-25

View PDF (2 pages)

12/01/2010

Termination of appointment of Michael Luscombe as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Dr Stanley Swee Han Quek on 2009-10-01

View PDF (3 pages)

18/10/2009

Termination of appointment of Alistair Thomas as a director

View PDF (1 pages)

20/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

03/02/2009

Return made up to 25/01/09; full list of members

View PDF (5 pages)

03/02/2009

Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008

View PDF (2 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (12 pages)

04/08/2008

Resolutions

View PDF (3 pages)

08/07/2008

Accounts for a dormant company made up to 2006-02-28

View PDF (17 pages)

30/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (18 pages)

30/06/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (18 pages)

23/06/2008

Appointment terminated director john dodwell

View PDF (1 pages)

23/06/2008

Director appointed alistair thomas

View PDF (3 pages)

05/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

05/02/2008

Location of debenture register

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

05/02/2008

Accounting reference date shortened from 28/02/08 to 30/09/07

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (7 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Registered office changed on 11/12/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

08/05/2006

New director appointed

View PDF (3 pages)

08/05/2006

New director appointed

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (3 pages)

05/04/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (8 pages)

31/01/2006

Resolutions

View PDF (13 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (9 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

05/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

24/05/2005

Accounting reference date extended from 31/01/06 to 28/02/06

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (8 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUMIERE LEEDS GENERAL PARTNER LIMITED

LUMIERE LEEDS GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at C/O DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 3 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 LUMIERE LEEDS GENERAL PARTNER LIMITED?

LUMIERE LEEDS GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 24/01/2005 and dissolved on 14/08/2014.

Where is LUMIERE LEEDS GENERAL PARTNER LIMITED located?

LUMIERE LEEDS GENERAL PARTNER LIMITED is registered at C/O DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does LUMIERE LEEDS GENERAL PARTNER LIMITED do?

LUMIERE LEEDS GENERAL PARTNER LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LUMIERE LEEDS GENERAL PARTNER LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.