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Home > England & Wales Companies > LUMIERE PROPERTIES LIMITED
Company Information for

LUMIERE PROPERTIES LIMITED

1417-1419 LONDON ROAD, NORBURY, LONDON, SW16 4AH,
Company Registration Number
03588416
Private Limited Company
Active

Company Overview

About Lumiere Properties Ltd
LUMIERE PROPERTIES LIMITED was founded on 1998-06-25 and has its registered office in London. The organisation's status is listed as "Active". Lumiere Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMIERE PROPERTIES LIMITED
 
Legal Registered Office
1417-1419 LONDON ROAD
NORBURY
LONDON
SW16 4AH
Other companies in SW4
 
Filing Information
Company Number 03588416
Company ID Number 03588416
Date formed 1998-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832747515  
Last Datalog update: 2024-11-05 13:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMIERE PROPERTIES LIMITED
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Companies with same name LUMIERE PROPERTIES LIMITED
The following companies were found which have the same name as LUMIERE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMIERE PROPERTIES PTY. LTD. NSW 2210 Active Company formed on the 2014-01-02
LUMIERE PROPERTIES MARINE PARADE CENTRAL Singapore 449408 Dissolved Company formed on the 2010-08-17
LUMIERE PROPERTIES, LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2015-07-27
LUMIERE PROPERTIES LLC 3004 BROKEN BRIDGE LN PEARLAND TX 77581 Active Company formed on the 2024-04-22

Company Officers of LUMIERE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MOEZ ABDULKARIM KARA
 Director 2006-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROSHAN KARA
 Company Secretary 2006-10-25 2014-04-14
MOEZ ABDULKARIM KARA
 Company Secretary 1998-06-25 2006-06-20
ROSHAN KARA
 Company Secretary 2006-06-20 2006-06-20
ROSHAN KARA
 Director 1998-06-25 2006-06-20
RWL REGISTRARS LIMITED
 Nominated Secretary 1998-06-25 1998-06-25
BONUSWORTH LIMITED
 Nominated Director 1998-06-25 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOEZ ABDULKARIM KARA THE ONLY GROUP LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-07-26
MOEZ ABDULKARIM KARA LENNO INVESTMENTS LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
MOEZ ABDULKARIM KARA LEAKENGINEERS LIMITED Director 2011-09-14 CURRENT 2010-12-16 Dissolved 2015-01-13
MOEZ ABDULKARIM KARA VARENA LIMITED Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-12-08CH01Director's details changed for Mr Moez Abdulkarim Kara on 2021-12-08
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-25AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-11AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-10AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSHAN KARA
2013-09-17AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-24AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0124/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA01Current accounting period extended from 24/06/11 TO 24/12/11
2011-08-09AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-23AA24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH03SECRETARY'S DETAILS CHNAGED FOR ROSHAN KARA on 2010-06-24
2010-03-25AA24/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 24/06/09; full list of members
2009-01-28403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2009-01-16AA24/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / ROSHAN KARA / 01/05/2008
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MOEZ KARA / 01/05/2008
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 98 LEATHWAITE ROAD BATTERSEA LONDON SW11 6RR
2008-04-22AA24/06/07 TOTAL EXEMPTION SMALL
2007-10-25225ACC. REF. DATE EXTENDED FROM 24/12/06 TO 24/06/07
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13363(288)SECRETARY RESIGNED
2007-08-13363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-11-06288aNEW SECRETARY APPOINTED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-07-18363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18363(288)SECRETARY RESIGNED
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-07-06363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-06-29363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2002-06-24363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
2001-07-04363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-10-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-28363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 09/03/00
1999-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-25363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-05-14225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 24/12/99
1998-07-15288bSECRETARY RESIGNED
1998-07-15288aNEW SECRETARY APPOINTED
1998-07-15288bDIRECTOR RESIGNED
1998-07-15288aNEW DIRECTOR APPOINTED
1998-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUMIERE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMIERE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2006-02-04 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2005-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-07 Outstanding HSBC BANK PLC
LEGAL CHARGE 2000-10-26 Satisfied FIRST ACTIVE PLC
Creditors
Creditors Due Within One Year 2011-12-25 £ 405,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMIERE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 100
Cash Bank In Hand 2011-12-25 £ 14,581
Current Assets 2011-12-25 £ 514,794
Debtors 2011-12-25 £ 299,915
Fixed Assets 2011-12-25 £ 6,094
Shareholder Funds 2011-12-25 £ 115,566
Stocks Inventory 2011-12-25 £ 200,298
Tangible Fixed Assets 2011-12-25 £ 6,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUMIERE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMIERE PROPERTIES LIMITED
Trademarks
We have not found any records of LUMIERE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMIERE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as LUMIERE PROPERTIES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where LUMIERE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMIERE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMIERE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW16 4AH