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Frasers Lumiere Leeds Limited

Frasers Lumiere Leeds Limited is a dormant company incorporated on 27 January 2005 with the registered office located in London, Greater London. Frasers Lumiere Leeds Limited was registered 21 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05344529
Private limited company
Age
21 years
Incorporated 27 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2026 (5 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1978
Frasers Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Projects Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Frasers FB (UK) G Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Frasers Management (UK) Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Frasers Homes (UK) Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Frasers FB (UK) Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Frasers Riverside Quarter Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Lumiere Leeds LP (No. 1) Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Lumiere Leeds LP (No. 2) Limited
Matthew Condren and Hetal Dinesh Trivedi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.2M
Same as previous period
Net Assets
-£6.2M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Jan 2026
Martin James Ratchford Resigned
6 Months Ago on 23 Jul 2025
Ilaria Jane Del Beato Resigned
6 Months Ago on 23 Jul 2025
Mr Matthew Condren Appointed
6 Months Ago on 23 Jul 2025
Mr Hetal Dinesh Trivedi Appointed
6 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 20 Jan 2026
Termination of appointment of Martin James Ratchford as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Ilaria Jane Del Beato as a director on 23 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Matthew Condren as a director on 23 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Hetal Dinesh Trivedi as a director on 23 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Dec 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 20 Feb 2023
Repayment History
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