FRASERS LUMIERE LEEDS LIMITED

95 CROMWELL ROAD, LONDON  SW7 4DL
  • Active
  • Private Limited Company
  • Company No. 05344529
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FRASERS LUMIERE LEEDS LIMITED was incorporated on Thursday, January 27, 2005 as a Private Limited Company with registered address in LONDON. FRASERS LUMIERE LEEDS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 7 months and 24 days.

Name FRASERS LUMIERE LEEDS LIMITED
Company number 05344529
Company type Private Limited Company
Incorporation date 27 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 95 CROMWELL ROAD
LONDON
SW7 4DL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Frasers Ventures Limited Cromwell Road, SW7 4DL Dates: Monday, January 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Frasers Property (Uk) Limited Cromwell Road, SW7 5BW Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (282 days left)
Latest accounts 30 September 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FRASERS LUMIERE LEEDS LIMITED 27 Jan 2005
SDG CALEDONIA LUMIERE LIMITED 20 Aug 2007