Back to search

Lumiere Leeds Lp (No. 1) Limited

05325368

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 Cromwell Road, London, SW7 4DL
Incorporated 06/01/2005

Previously known as

Autofood Limited · until 09/05/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew Adrian Condren

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 57 other boards

Hetal Dinesh Trivedi

director · Since 23/07/2025

British · England · Age 48

Matthew Adrian Condren

director · Since 23/07/2025

British · England · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 16/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/03/2005

Anthony William Whelan

director · Resigned 16/03/2005

Anthony William Whelan

secretary · Resigned 16/03/2005

Michael Joseph Coyne

director · Resigned 16/03/2005

Cesidio Martin Di Ciacca

director · Resigned 22/07/2005

Europa Director Limited

corporate director · Resigned 12/04/2007

Simon John Patrick Lear

director · Resigned 27/04/2008

Ee Seng Lim

director · Resigned 27/04/2008

Seng Khoon Ng

director · Resigned 27/04/2008

Alastair Thomas

director · Resigned 01/09/2009

Valad Secretarial Services Limited

corporate secretary · Resigned 01/09/2010

Valsec Company Secretarial Services Limited

corporate secretary · Resigned 31/07/2011

Stanley Swee Han Quek

director · Resigned 01/04/2017

Khong Shoong Chia

director · Resigned 16/05/2018

Seng Khoon Ng

secretary · Resigned 12/12/2019

Seng Khoon Ng

director · Resigned 12/12/2019

Ilaria Jane Del Beato

director · Resigned 23/07/2025

Martin James Ratchford

director · Resigned 23/07/2025

Persons with Significant Control

Frasers Lumiere Leeds Limited

75–100% shares
75–100% votes
Appoint directors

81, Cromwell Road, London, SW7 5BW

Reg: 05344529 · England · Limited Company

Notified 28/01/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line195 Cromwell Road
2026-07-15

95 CROMWELL ROAD

post townLondon
2026-07-15

LONDON