LUMIERE LEEDS LP (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Martin James Ratchford as a director on 2025-07-23 |
| 28/07/2528 July 2025 New | Appointment of Mr Matthew Condren as a director on 2025-07-23 |
| 28/07/2528 July 2025 New | Appointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23 |
| 28/07/2528 July 2025 New | Termination of appointment of Ilaria Jane Del Beato as a director on 2025-07-23 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SENG NG |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 81 CROMWELL ROAD LONDON SW7 5BW |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR SENG KHOON NG |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KHONG CHIA |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/03/1526 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/09/1323 September 2013 | AUDITOR'S RESIGNATION |
| 06/09/136 September 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 05/06/135 June 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/129 May 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 10/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 10/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED KHONG SHOONG CHIA |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR EE LIM |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LEAR |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ALASTAIR THOMAS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR SENG NG |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | COMPANY NAME CHANGED TABLECYCLE LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: EUROPA HOUSE, 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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