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Lumiere Estates Ltd

Lumiere Estates Ltd is a dissolved company incorporated on 24 April 2001 with the registered office located in Guildford, Surrey. Lumiere Estates Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 3 August 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04205032
Private limited company
Age
24 years
Incorporated 24 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MBI COAKLEY LTD
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1963
Director • Company Secretary • Irish • Lives in Ireland • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chilli Pilates (LH) Ltd
John Thomas Gerard Crowe is a mutual person.
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Chilli Pilates (Ih) Ltd
John Thomas Gerard Crowe is a mutual person.
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The Wellness Centre (Harpenden) Limited
John Thomas Gerard Crowe is a mutual person.
Active
Chilli Pilates Central Services Ltd
John Thomas Gerard Crowe is a mutual person.
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Chilli Pilates Services Ltd
John Thomas Gerard Crowe is a mutual person.
Active
Tewin Wood Roads Limited
John Thomas Gerard Crowe is a mutual person.
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Waterdell Flat Management Company Limited
John Thomas Gerard Crowe is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£8.05K
Increased by £4.67K (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.17K
Increased by £115.26K (+49%)
Total Liabilities
-£296.46K
Increased by £100.02K (+51%)
Net Assets
£52.71K
Increased by £15.24K (+41%)
Debt Ratio (%)
85%
Increased by 0.92% (+1%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 8 Apr 2016
Registered Address Changed
9 Years Ago on 24 Mar 2016
Charge Satisfied
9 Years Ago on 14 Mar 2016
Mr Des Murray Appointed
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Small Accounts Submitted
12 Years Ago on 21 Jun 2013
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Documents
Submitted on 3 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 May 2017
Declaration of solvency
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
Registered office address changed from George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 March 2016
Submitted on 24 Mar 2016
Satisfaction of charge 1 in full
Submitted on 14 Mar 2016
Appointment of Mr Des Murray as a director on 2 September 2015
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Submitted on 22 May 2015
Repayment History
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