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Lumiere Leeds Nominee Limited

Lumiere Leeds Nominee Limited is a dissolved company incorporated on 25 November 2005 with the registered office located in Nottingham, Nottinghamshire. Lumiere Leeds Nominee Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 August 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05636637
Private limited company
Age
19 years
Incorporated 25 November 2005
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
Learn more about Lumiere Leeds Nominee Limited
Contact Update Details
Address
C/O Deloitte Llp 1
Woodborough Road
Nottingham
NG1 3FG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Dr Swee Han Quek
Director • Singaporean • Lives in Singapore • Born in Jun 1949
Mr Seng Khoon NG
Secretary • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Realty Limited
Dr Swee Han Quek is a mutual person.
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Redhouse Projects Limited
Valad Secretarial Services Limited is a mutual person.
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Stoneweg Management Eu Holdings Limited
Valad Secretarial Services Limited is a mutual person.
Active
Stoneweg Investment Management Services Limited
Valad Secretarial Services Limited is a mutual person.
Active
Stoneweg European Management Services Limited
Valad Secretarial Services Limited is a mutual person.
Active
Fifty Three Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
Fifty Four To Fifty Six Stanhope Gardens Limited
Dr Swee Han Quek is a mutual person.
Active
67 - 69 Drayton Gardens (Management) Limited
Dr Swee Han Quek is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 7 Feb 2014
Dormant Accounts Submitted
13 Years Ago on 17 May 2012
Voluntary Liquidator Appointed
15 Years Ago on 24 Sep 2010
Registered Address Changed
15 Years Ago on 26 Aug 2010
Dormant Accounts Submitted
15 Years Ago on 30 Jun 2010
Kevin Linfoot Resigned
15 Years Ago on 6 May 2010
Michael Luscombe Resigned
15 Years Ago on 13 Jan 2010
Confirmation Submitted
15 Years Ago on 4 Dec 2009
Valad Secretarial Services Limited Details Changed
15 Years Ago on 25 Nov 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 May 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 7 Feb 2014
Liquidators' statement of receipts and payments to 31 August 2013
Submitted on 22 Oct 2013
Liquidators' statement of receipts and payments to 31 August 2012
Submitted on 5 Nov 2012
Accounts for a dormant company made up to 30 September 2011
Submitted on 17 May 2012
Liquidators' statement of receipts and payments to 31 August 2011
Submitted on 7 Nov 2011
Appointment of a voluntary liquidator
Submitted on 24 Sep 2010
Statement of affairs with form 4.19
Submitted on 10 Sep 2010
Resolutions
Submitted on 10 Sep 2010
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Repayment History
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