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Lumiere Ventures Limited

Lumiere Ventures Limited is an active company incorporated on 15 April 2023 with the registered office located in London, Greater London. Lumiere Ventures Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14805599
Private limited company
Age
2 years 5 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 15 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
16
Controllers (PSC)
2
Director • PSC • French • Lives in England • Born in Aug 1970
Director • PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
TPMG International Limited
Mr Richard Jacques Rodolphe Lechartier is a mutual person.
Active
Ily Films Limited
Mr Richard Jacques Rodolphe Lechartier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£301.98K
Total Liabilities
-£65.58K
Net Assets
£236.4K
Debt Ratio (%)
22%
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Shortened
8 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Incorporated
2 Years 5 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 4 Apr 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 14 April 2024 with updates
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 31 Aug 2023
Change of share class name or designation
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Repayment History
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