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LUMIERE MANAGEMENT COMPANY LIMITED (09470242)

LUMIERE MANAGEMENT COMPANY LIMITED (09470242) is an active UK company. incorporated on 4 March 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. LUMIERE MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include DAVIS, Michael, NAYLOR, David, STONE, Michael Robert.

Company Number
09470242
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 March 2015
Age
11 years
Address
115 Brandon Street, London, SE17 1AL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DAVIS, Michael, NAYLOR, David, STONE, Michael Robert
SIC Codes
98000

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Introduction
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LUMIERE MANAGEMENT COMPANY LIMITED

LUMIERE MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 March 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LUMIERE MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09470242

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 4 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (2 months ago)
Submitted on 18 January 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

115 Brandon Street London, SE17 1AL,

Previous Addresses

Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England
From: 4 March 2015To: 1 September 2017
Timeline

10 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Feb 18
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Mar 21
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

DAVIS, Michael

Active
Berriew, WelshpoolSY21 8AH
Born July 1946
Director
Appointed 25 Jan 2021

NAYLOR, David

Active
115 Brandon Street, LondonSE17 1AL
Born June 1971
Director
Appointed 12 Apr 2017

STONE, Michael Robert

Active
Brandon Street, LondonSE17 1AL
Born October 1991
Director
Appointed 25 Jan 2021

Q1 PROFESSIONAL SERVICES LIMITED

Resigned
Station Road, Bourne EndSL8 5QH
Corporate secretary
Appointed 04 Mar 2015
Resigned 23 Jul 2017

BURNAND, Nigel Francis

Resigned
Station Road, Bourne EndSL8 5QH
Born October 1958
Director
Appointed 04 Mar 2015
Resigned 12 Apr 2017

BURNAND, Robert George

Resigned
Station Road, Bourne EndSL8 5QH
Born October 1958
Director
Appointed 04 Mar 2015
Resigned 12 Apr 2017

KELLY, Sebastian Charles

Resigned
Glassenbury Rd, CranbrookTN17 2QF
Born July 1972
Director
Appointed 12 Apr 2017
Resigned 31 Jan 2018

LYON, Peter Philip

Resigned
115 Brandon Street, LondonSE17 1AL
Born November 1978
Director
Appointed 12 Apr 2017
Resigned 28 Feb 2021
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
18 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 September 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 March 2016
AR01AR01
Incorporation Company
4 March 2015
NEWINCIncorporation