Lumiere.Cc Limited

Active04842548 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Licensed restaurants (56101)
Directors
Jonathan Mark Howe
Owned by
Helen Marie Howe
Jonathan Mark Howe
Accounts type
Micro entity
Region
South West
Address
Lumiere
Clarence Parade
Cheltenham
GL50 3PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2009
British
Director · Appointed 9 January 2009
British
Born October 1981 (45)
Howe, Jonathan Mark
Director · Appointed 9 January 2009
British
Born December 1977 (48)
Officer history (5 former)
9 January 2009
Appointed Howe, Helen Marie as Secretary
9 January 2009
Appointed Howe, Helen Marie as Director
9 January 2009
Appointed Howe, Jonathan Mark as Director
9 January 2009
Resigned Chapman, Lin as Director
9 January 2009
Resigned Chapman, Geoffrey Roy as Director
9 January 2009
Resigned Chapman, Lin as Secretary
23 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 July 2003
Appointed Chapman, Lin as Secretary
23 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 July 2003
Appointed Chapman, Geoffrey Roy as Director
23 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 July 2003
Appointed Chapman, Lin as Director
23 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Jonathan Mark Howe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£20,409
Employees
10
Debt Ratio
79%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £195 £3,486 £968 £6,224 £20,409
Balance sheet detail
20242023202120202019
Fixed Assets£30,443£29,513£34,083£27,025£30,269
Current Assets£68,105£71,695£54,391£82,747£34,067
Creditors (< 1 year)£73,972£81,557£47,043£49,719£48,269
Creditors (> 1 year)£4,167£13,427£40,463£56,567£15,872
Net Current Assets(£5,867)(£9,862)£7,348£33,028(£14,202)
Net Assets£20,409£6,224£968£3,486£195
Shareholder Funds£20,409£6,224£968£3,486£195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 July 2026
26 September 2025Micro company accounts31 December 2024
17 July 2025Confirmation statement with no updates17 July 2025
26 September 2024Micro company accounts31 December 2023
1 August 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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