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Lumiere Diamonds Ltd

Lumiere Diamonds Ltd is a dissolved company incorporated on 6 January 2020 with the registered office located in London, Greater London. Lumiere Diamonds Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
12388837
Private limited company
Age
5 years
Incorporated 6 January 2020
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 Diamonds Ltd
Contact
Address
Diahearts
Greville Street
London
EC1N 8PQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Harikesha Alexandroff Fernandez
Director • PSC • Jeweller • Uruguayan,Brazilian • Lives in England • Born in Aug 1992
Mr Rupa Raghunatha Aranya Liechti
Director • PSC • Jeweller • Swiss • Lives in UK • Born in Sep 1992
Vishvas Nareshbhai Maniya
Director • Jeweller • Indian • Lives in England • Born in Sep 1991
Mr Vishvas Nareshbhai Maniya
PSC • Indian • Lives in UK • Born in Sep 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vishvas Nareshbhai Maniya is a mutual person.
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Vishvas Nareshbhai Maniya is a mutual person.
Active
Stonzy Ltd
Vishvas Nareshbhai Maniya is a mutual person.
Active
Liechti & Co. Ltd
Mr Rupa Raghunatha Aranya Liechti is a mutual person.
Active
Maniya & Co. Ltd
Vishvas Nareshbhai Maniya is a mutual person.
Active
London Defence Company Ltd
Mr Rupa Raghunatha Aranya Liechti is a mutual person.
Dissolved
Superfoods Ltd
Mr Rupa Raghunatha Aranya Liechti is a mutual person.
Dissolved
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Financials
Lumiere Diamonds Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 24 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Registered Address Changed
5 Years Ago on 6 May 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
Mr Rupa Liechti (PSC) Details Changed
5 Years Ago on 12 Feb 2020
Mr Rupa Raghunatha Siva Aranya Liechti (PSC) Details Changed
5 Years Ago on 12 Feb 2020
Mr Rupa Raghunatha Aranya Liechti Appointed
5 Years Ago on 20 Jan 2020
Mr Harikesha Alexandroff Fernandez Details Changed
5 Years Ago on 13 Jan 2020
Mr Harikesha Alexandroff Fernandez (PSC) Details Changed
5 Years Ago on 11 Jan 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Change of details for Mr Harikesha Alexandroff Fernandez as a person with significant control on 11 January 2020
Submitted on 13 May 2020
Director's details changed for Mr Harikesha Alexandroff Fernandez on 13 January 2020
Submitted on 13 May 2020
Registered office address changed from 7 Greville Street 7 Greville Street London EC1N 8PQ England to Diahearts Greville Street London EC1N 8PQ on 6 May 2020
Submitted on 6 May 2020
Registered office address changed from Flat 10 Baldwins Gardens Equiano Court London EC1N 7AE England to 7 Greville Street 7 Greville Street London EC1N 8PQ on 20 February 2020
Submitted on 20 Feb 2020
Change of details for Mr Rupa Raghunatha Siva Aranya Liechti as a person with significant control on 12 February 2020
Submitted on 13 Feb 2020
Change of details for Mr Rupa Liechti as a person with significant control on 12 February 2020
Submitted on 13 Feb 2020
Confirmation statement made on 12 February 2020 with updates
Submitted on 13 Feb 2020
Notification of Vishvas Nareshbhai Maniya as a person with significant control on 20 January 2020
Submitted on 20 Jan 2020
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Repayment History
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