LUMIERES LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON  EC2A 4LU
  • Active
  • Private Limited Company
  • Company No. 06194370
  • Last Updated: 01 Mar 2024

Company Profile

LUMIERES LIMITED was incorporated on Friday, March 30, 2007 as a Private Limited Company with registered address in LONDON. LUMIERES LIMITED has the status: Active and it's listed in the following category: Motion picture, television and other theatrical casting activities. This Private Limited Company has been operating for 17 years 5 months and 20 days.

Name LUMIERES LIMITED
Company number 06194370
Company type Private Limited Company
Incorporation date 30 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Country Of Origin UNITED KINGDOM

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
Mr Peter David Bathurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-81 days left)
Latest accounts 30 September 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

No mortgages have been registered against LUMIERES LIMITED.

Previous Names

Name Change Date
LUMIERES LIMITED 30 Mar 2007
VISIONARYONE LIMITED 27 Jun 2007