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Lumiere Management Company Limited
09470242
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
115 Brandon Street, London, SE17 1AL
Incorporated 04/03/2015
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
98000
Undifferentiated goods-and services-producing activities of private households for own useOfficers
Mr David Naylor
director · Since 12/04/2017
CABIN SERVICES DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
Mr Michael Davis
director · Since 25/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 4 other boards
Mr Michael Robert Stone
director · Since 25/01/2021
DIRECTOR OF PARTNERSHIPS
BRITISH · ENGLAND · Age 34
Also on 1 other board
Former
Robert George Burnand
director · Resigned 12/04/2017
Nigel Francis Burnand
director · Resigned 12/04/2017
Q1 Professional Services Limited
corporate secretary · Resigned 23/07/2017
Sebastian Charles Kelly
director · Resigned 31/01/2018
Peter Philip Lyon
director · Resigned 28/02/2021
Change History
status → active
2026-07-15Active
type → private-limited-guarant-nsc
2026-07-15PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → 115 Brandon Street
2026-07-15115 BRANDON STREET
post town → London
2026-07-15LONDON