Lumiere Properties Limited

Company Name	Lumiere Properties Limited
Director	Moez Abdul Karim Kara
Company Status	Active
Company Number	03588416
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Moez Abdul Karim Kara
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(7 years, 12 months after company formation)
Appointment Duration	17 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	124 Rodenhurst Road Clapham Park London Sw4 8ap SW4 8AP

Director Name	Roshan Kara
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Marketing
Correspondence Address	98 Leathwaite Road Battersea London SW11 6RR

Secretary Name	Moez Abdulkarim Kara
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	98 Leathwaite Road Battersea London SW11 6RR

Secretary Name	Roshan Kara
Nationality	British
Status	Resigned
Appointed	20 June 2006(7 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2006)
Role	Company Director
Correspondence Address	98 Leathwaite Road Battersea London SW11 6RR

Secretary Name	Mrs Roshan Kara
Nationality	British
Status	Resigned
Appointed	25 October 2006(8 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2014)
Role	Co Secretary
Correspondence Address	124 Rodenhurst Road Clapham Park London SW4 8AP

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	1417-1419 London Road Norbury London SW16 4AH
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Moez Kara 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,193
Cash	£32,503
Current Liabilities	£300,080

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

10 September 2007	Delivered on: 18 September 2007 Satisfied on: 28 January 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113 abbeville road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 October 2000	Delivered on: 27 October 2000 Satisfied on: 30 November 2001 Persons entitled: First Active PLC Classification: Legal charge Secured details: Â£130,000.00 due or to become due from the company to the chargee. Particulars: Property k/a 24B shelgate road (first floor flat) london. Fully Satisfied
31 January 2006	Delivered on: 4 February 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 old oak avenue chipstead surrey t/no SY308721 and the goodwill. Floating charge over all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels. Outstanding
3 March 2005	Delivered on: 23 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-9 (odd) spring gardens trafalgar road horsham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 November 2002	Delivered on: 7 December 2002 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: Â£234,500.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 ringford road london SW18. Outstanding

Filing History

15 November 2023	Registered office address changed from 124 Rodenhurst Road Clapham London SW4 8AP to 1417-1419 London Road Norbury London SW16 4AH on 15 November 2023 (1 page)
11 September 2023	Micro company accounts made up to 24 December 2022 (3 pages)
1 June 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
7 September 2022	Micro company accounts made up to 24 December 2021 (3 pages)
16 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
8 December 2021	Director's details changed for Mr Moez Abdulkarim Kara on 8 December 2021 (2 pages)
15 September 2021	Micro company accounts made up to 24 December 2020 (3 pages)
24 May 2021	Confirmation statement made on 9 May 2021 with updates (4 pages)
30 September 2020	Micro company accounts made up to 24 December 2019 (3 pages)
1 September 2020	Satisfaction of charge 3 in full (2 pages)
1 September 2020	Satisfaction of charge 4 in full (1 page)
1 September 2020	Satisfaction of charge 2 in full (1 page)
12 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
20 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
12 September 2018	Micro company accounts made up to 24 December 2017 (2 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 24 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 24 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 24 December 2015 (3 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
11 August 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
11 August 2015	Total exemption small company accounts made up to 24 December 2014 (3 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
10 September 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 24 December 2013 (3 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
14 April 2014	Termination of appointment of Roshan Kara as a secretary (1 page)
14 April 2014	Termination of appointment of Roshan Kara as a secretary (1 page)
17 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
5 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Current accounting period extended from 24 June 2011 to 24 December 2011 (3 pages)
29 September 2011	Current accounting period extended from 24 June 2011 to 24 December 2011 (3 pages)
9 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
23 July 2010	Secretary's details changed for Roshan Kara on 24 June 2010 (1 page)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Roshan Kara on 24 June 2010 (1 page)
23 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 24 June 2009 (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
25 June 2009	Return made up to 24/06/09; full list of members (3 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 January 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
27 June 2008	Secretary's change of particulars / roshan kara / 01/05/2008 (1 page)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
27 June 2008	Return made up to 24/06/08; full list of members (3 pages)
27 June 2008	Secretary's change of particulars / roshan kara / 01/05/2008 (1 page)
24 June 2008	Director's change of particulars / moez kara / 01/05/2008 (2 pages)
24 June 2008	Director's change of particulars / moez kara / 01/05/2008 (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from 98 leathwaite road battersea london SW11 6RR (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 98 leathwaite road battersea london SW11 6RR (1 page)
22 April 2008	Total exemption small company accounts made up to 24 June 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 24 June 2007 (4 pages)
25 October 2007	Accounting reference date extended from 24/12/06 to 24/06/07 (1 page)
25 October 2007	Accounting reference date extended from 24/12/06 to 24/06/07 (1 page)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
13 August 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
13 August 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	New secretary appointed (2 pages)
30 October 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
18 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
20 July 2005	Total exemption small company accounts made up to 24 December 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 24 December 2004 (5 pages)
11 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
20 October 2004	Total exemption small company accounts made up to 24 December 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 24 December 2003 (5 pages)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
8 October 2003	Total exemption small company accounts made up to 24 December 2002 (5 pages)
8 October 2003	Total exemption small company accounts made up to 24 December 2002 (5 pages)
29 June 2003	Return made up to 25/06/03; full list of members (6 pages)
29 June 2003	Return made up to 25/06/03; full list of members (6 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Total exemption small company accounts made up to 24 December 2001 (5 pages)
9 October 2002	Total exemption small company accounts made up to 24 December 2001 (5 pages)
24 June 2002	Return made up to 25/06/02; full list of members (6 pages)
24 June 2002	Return made up to 25/06/02; full list of members (6 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Total exemption small company accounts made up to 24 December 2000 (5 pages)
18 October 2001	Total exemption small company accounts made up to 24 December 2000 (5 pages)
4 July 2001	Return made up to 25/06/01; full list of members (6 pages)
4 July 2001	Return made up to 25/06/01; full list of members (6 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	Accounting reference date extended from 30/06/99 to 24/12/99 (1 page)
14 May 1999	Accounting reference date extended from 30/06/99 to 24/12/99 (1 page)
25 June 1998	Incorporation (16 pages)
25 June 1998	Incorporation (16 pages)

Lumiere Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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