LUMIERE FINCRIME CONSULTING LTD

36 ORCHARD ROAD, BELVEDERE  DA17 5BP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12531801
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

LUMIERE FINCRIME CONSULTING LTD was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in BELVEDERE. LUMIERE FINCRIME CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 13 days.

Name LUMIERE FINCRIME CONSULTING LTD
Company number 12531801
Company type Private Limited Company
Incorporation date 24 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 36 ORCHARD ROAD
BELVEDERE
DA17 5BP
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
Mrs Marjorie Sophie Miller Nationality: French Dates: Tuesday, March 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Shaun Albert Miller Nationality: British Dates: Tuesday, March 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-614 days left)
Latest accounts 30 April 2021
Next confirmation statement due 21 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUMIERE FINCRIME CONSULTING LTD.

Previous Names

Name Change Date
LUMIERE FINCRIME CONSULTING LTD 24 Mar 2020