LUMIERE SITES LTD
1ST FLOOR, 45, HIGH STREET, TUNBRIDGE WELLS TN1 1XL- Active
- Private Limited Company
- Company No. 13596990
- Last Updated: 01 Mar 2024
Company Profile
LUMIERE SITES LTD was incorporated on Wednesday, September 1, 2021 as a Private Limited Company with registered address in TUNBRIDGE WELLS. LUMIERE SITES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 1 month and 23 days.
| Name | LUMIERE SITES LTD |
|---|---|
| Company number | 13596990 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 45 HIGH STREET TUNBRIDGE WELLS TN1 1XL |
|---|---|
| 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 Christopher James Rowland-Smith Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Christopher Rowland-Smith Nationality: British |
Dates: Sunday, March 20, 2022 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy Jayne Rowland-Smith Nationality: British |
Dates: Thursday, September 2, 2021 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher James Rowland-Smith Nationality: British |
Dates: Wednesday, September 1, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMIERE SITES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUMIERE SITES LTD | 01 Sep 2021 |