BBS LUMIERE LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 10832548
- Last Updated: 01 Mar 2024
Company Profile
BBS LUMIERE LIMITED was incorporated on Friday, June 23, 2017 as a Private Limited Company with registered address in LONDON. BBS LUMIERE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 4 months and 17 days.
| Name | BBS LUMIERE LIMITED |
|---|---|
| Company number | 10832548 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| 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 |
|---|---|
| Bbs Estates Limited Cornwall Avenue, N3 1LF |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Apsley House Capital Plc Grosvenor Street, W1K 4PZ |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alamut Investments Ltd South Street, KT18 7PF |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBS LUMIERE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBS LUMIERE LIMITED | 23 Jun 2017 |