LUMIERE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09470242

Incorporation date

04/03/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2015)

18/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

22/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

12/03/2021

Termination of appointment of Peter Philip Lyon as a director on 2021-02-28

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mr Michael Davis as a director on 2021-01-25

View PDF (2 pages)

26/01/2021

Appointment of Mr Michael Robert Stone as a director on 2021-01-25

View PDF (2 pages)

22/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

10/04/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

18/03/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/03/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/02/2018

Termination of appointment of Sebastian Charles Kelly as a director on 2018-01-31

View PDF (2 pages)

01/09/2017

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 115 Brandon Street London SE17 1AL on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Q1 Professional Services Ltd as a secretary on 2017-07-23

View PDF (2 pages)

24/04/2017

Termination of appointment of Robert George Burnand as a director on 2017-04-12

View PDF (1 pages)

24/04/2017

Termination of appointment of Nigel Francis Burnand as a director on 2017-04-12

View PDF (1 pages)

20/04/2017

Appointment of Mr Sebastian Charles Kelly as a director on 2017-04-12

View PDF (3 pages)

20/04/2017

Appointment of David Naylor as a director on 2017-04-12

View PDF (3 pages)

20/04/2017

Appointment of Mr Peter Philip Lyon as a director on 2017-04-12

View PDF (3 pages)

16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (4 pages)

17/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-04 no member list

View PDF (4 pages)

04/03/2015

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Q1 PROFESSIONAL SERVICES LIMITED	Corporate Secretary	04/03/2015 - 23/07/2017	610
Burnand, Nigel Francis	Director	04/03/2015 - 12/04/2017	200
Kelly, Sebastian Charles	Director	12/04/2017 - 31/01/2018	19
Davis, Michael	Director	25/01/2021 - Present	10
Naylor, David	Director	12/04/2017 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUMIERE MANAGEMENT COMPANY LIMITED

LUMIERE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/03/2015 with the registered office located at 115 Brandon Street, London SE17 1AL. 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 MANAGEMENT COMPANY LIMITED?

LUMIERE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/03/2015 .

Where is LUMIERE MANAGEMENT COMPANY LIMITED located?

LUMIERE MANAGEMENT COMPANY LIMITED is registered at 115 Brandon Street, London SE17 1AL.

What does LUMIERE MANAGEMENT COMPANY LIMITED do?

LUMIERE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LUMIERE MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-18 with no updates.