LUMIERE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03588416

Incorporation date

25/06/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

19/06/2025

Director's details changed for Mr Moez Abdul Karim Kara on 2024-04-02

View PDF (2 pages)

19/06/2025

Change of details for Mr Moez Abdul Karim Kara as a person with significant control on 2024-04-02

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-12-24

View PDF (9 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-24

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

15/11/2023

Registered office address changed from 124 Rodenhurst Road Clapham London SW4 8AP to 1417-1419 London Road Norbury London SW16 4AH on 2023-11-15

View PDF (1 pages)

11/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

07/09/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

08/12/2021

Director's details changed for Mr Moez Abdulkarim Kara on 2021-12-08

View PDF (2 pages)

15/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

01/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

01/09/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

01/09/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

20/09/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

12/09/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-24

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (3 pages)

12/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

14/04/2014

Termination of appointment of Roshan Kara as a secretary

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (4 pages)

05/09/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

29/09/2011

Current accounting period extended from 2011-06-24 to 2011-12-24

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-24

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

23/07/2010

Secretary's details changed for Roshan Kara on 2010-06-24

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (4 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2008-06-24

View PDF (4 pages)

27/06/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

27/06/2008

Secretary's change of particulars / roshan kara / 01/05/2008

View PDF (1 pages)

24/06/2008

Director's change of particulars / moez kara / 01/05/2008

View PDF (2 pages)

16/05/2008

Registered office changed on 16/05/2008 from 98 leathwaite road battersea london SW11 6RR

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-24

View PDF (4 pages)

25/10/2007

Accounting reference date extended from 24/12/06 to 24/06/07

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Return made up to 25/06/07; no change of members

View PDF (8 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-24

View PDF (4 pages)

18/07/2006

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

View PDF (6 pages)

18/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Total exemption small company accounts made up to 2004-12-24

View PDF (5 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-24

View PDF (5 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

08/10/2003

Total exemption small company accounts made up to 2002-12-24

View PDF (5 pages)

29/06/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Total exemption small company accounts made up to 2001-12-24

View PDF (5 pages)

24/06/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

30/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-24

View PDF (5 pages)

04/07/2001

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

View PDF (6 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

14/03/2000

Resolutions

View PDF (1 pages)

25/06/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

14/05/1999

Accounting reference date extended from 30/06/99 to 24/12/99

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

New secretary appointed

View PDF (0 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

Secretary resigned

View PDF (0 pages)

25/06/1998

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

09/05/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
1
76.79K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
RWL REGISTRARS LIMITED	Nominee Secretary	24/06/1998 - 24/06/1998	4604
Kara, Moez Abdulkarim	Director	20/06/2006 - Present	4
BONUSWORTH LIMITED	Nominee Director	24/06/1998 - 24/06/1998	1272
Kara, Moez Abdulkarim	Secretary	24/06/1998 - 19/06/2006	-
Kara, Roshan	Secretary	24/10/2006 - 13/04/2014	-

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About LUMIERE PROPERTIES LIMITED

LUMIERE PROPERTIES LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 1417-1419 London Road, Norbury, London SW16 4AH. There is currently 1 active director 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 PROPERTIES LIMITED?

LUMIERE PROPERTIES LIMITED is currently Active. It was registered on 25/06/1998 .

Where is LUMIERE PROPERTIES LIMITED located?

LUMIERE PROPERTIES LIMITED is registered at 1417-1419 London Road, Norbury, London SW16 4AH.

What does LUMIERE PROPERTIES LIMITED do?

LUMIERE PROPERTIES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LUMIERE PROPERTIES LIMITED?

The latest filing was on 19/06/2025: Director's details changed for Mr Moez Abdul Karim Kara on 2024-04-02.