Lumiere Court (freehold) Limited

General information

Name:

Lumiere Court (freehold) Ltd

Office Address:

Firstport Secretarial Limited, Queensway House 11 Queensway BH25 5NR New Milton

Number: 05772064

Incorporation date: 2006-04-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumiere Court (freehold) is a business situated at BH25 5NR New Milton at Firstport Secretarial Limited, Queensway House. This firm was formed in 2006 and is registered under the identification number 05772064. This firm has been actively competing on the UK market for 18 years now and the status at the time is active. The firm's SIC code is 68100 - Buying and selling of own real estate. Its latest annual accounts cover the period up to Monday 28th February 2022 and the latest annual confirmation statement was released on Saturday 18th March 2023.

Our data about this particular firm's members suggests that there are four directors: Anthony D., Anne C., Michael W. and David A. who became members of the Management Board on 2022-08-08, 2022-01-10 and 2006-12-28. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Oliver J. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 5 March 2024

Anthony D.

Role: Director

Appointed: 08 August 2022

Latest update: 5 March 2024

Anne C.

Role: Director

Appointed: 10 January 2022

Latest update: 5 March 2024

Michael W.

Role: Director

Appointed: 28 December 2006

Latest update: 5 March 2024

David A.

Role: Director

Appointed: 06 April 2006

Latest update: 5 March 2024

People with significant control

Oliver J.
Notified on 24 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 24 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-04 director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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  • 68100 : Buying and selling of own real estate
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