Introduction
Watch Company
L
LUMIERE COURT MANAGEMENT LIMITED
LUMIERE COURT MANAGEMENT LIMITED is an active company incorporated on 11 October 2024 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LUMIERE COURT MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16013431
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore, HA7 4AR,
Previous Addresses
C/O Sterling Estates Management Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR England
From: 11 October 2024To: 12 October 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
STERLING ESTATES MANAGEMENT LIMITED
ActiveSterling Estates Management Limited, StanmoreHA7 4AR
Corporate secretary
Appointed 30 Jun 2025
STERLING ESTATES MANAGEMENT LIMITED
Sterling Estates Management Limited, StanmoreHA7 4AR
Corporate secretary
30 Jun 2025
Active
ALLEN, David Robert
ActiveHamiltons Close, WellsBA5 2GS
Born November 1951
Director
Appointed 28 Nov 2024
ALLEN, David Robert
Hamiltons Close, WellsBA5 2GS
Born November 1951
Director
28 Nov 2024
Active
CATTERMULL, Anne Adams
Active207 Balham High Road, LondonSW17 7BQ
Born May 1960
Director
Appointed 26 Nov 2024
CATTERMULL, Anne Adams
207 Balham High Road, LondonSW17 7BQ
Born May 1960
Director
26 Nov 2024
Active
DAVID, Anthony Paul
ActiveLumiere Court, LondonSW17 7BQ
Born December 1977
Director
Appointed 27 Nov 2024
DAVID, Anthony Paul
Lumiere Court, LondonSW17 7BQ
Born December 1977
Director
27 Nov 2024
Active
WALLACE, Michael Ernest
ActiveLower Mead, PetersfieldGU31 4NR
Born April 1947
Director
Appointed 26 Nov 2024
WALLACE, Michael Ernest
Lower Mead, PetersfieldGU31 4NR
Born April 1947
Director
26 Nov 2024
Active
AHMED, Shalim
ResignedSterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Director
Appointed 11 Oct 2024
Resigned 28 Nov 2024
AHMED, Shalim
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Director
11 Oct 2024
Resigned 28 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shalim Ahmed
ActiveSterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Nature of Control
Significant influence or control
Notified 11 Oct 2024
Mr Shalim Ahmed
Sterling Estates Management Limited, StanmoreHA7 4AR
Born May 1977
Significant influence or control
11 Oct 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
15 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2024
12 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2024