Lumiere Leeds LP (No. 1) Limited

Active05325368 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Frasers Hospitality UK Holdings Limited, Frasers Management (UK) Limited, Frasers Property (UK) Limited · more companies
British
Born April 1980 (46)
Director · Appointed 23 July 2025
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (19 former)
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Ratchford, Martin James as Director
23 July 2025
Resigned Del Beato, Ilaria Jane as Director
23 July 2025
Appointed Condren, Matthew Adrian as Director
20 January 2020
Appointed Ratchford, Martin James as Director
12 December 2019
Resigned Ng, Seng Khoon as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 April 2019
Appointed Ng, Seng Khoon as Director
16 May 2018
Resigned Chia, Khong Shoong as Director
27 April 2018
Appointed Del Beato, Ilaria Jane as Director
1 April 2017
Resigned Quek, Stanley Swee Han, Dr as Director
31 July 2011
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2010
Resigned Valad Secretarial Services Limited as Corporate Secretary
1 September 2010
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
1 September 2009
Appointed Chia, Khong Shoong as Director
1 September 2009
Resigned Thomas, Alastair as Director
27 April 2008
Resigned Lim, Ee Seng as Director
27 April 2008
Resigned Ng, Seng Khoon as Director
27 April 2008
Resigned Lear, Simon John Patrick as Director
27 April 2008
Appointed Thomas, Alastair as Director
27 April 2007
Appointed Ng, Seng Khoon as Director
27 April 2007
Appointed Ng, Seng Khoon as Secretary
27 April 2007
Appointed Lim, Ee Seng as Director
12 April 2007
Appointed Lear, Simon John Patrick as Director
12 April 2007
Appointed Quek, Stanley Swee Han, Dr as Director
12 April 2007
Resigned Europa Director Limited as Corporate Director
22 July 2005
Resigned Di Ciacca, Cesidio Martin as Director
16 March 2005
Appointed Europa Director Limited as Corporate Director
16 March 2005
Appointed Whelan, Anthony William as Director
16 March 2005
Resigned Whelan, Anthony William as Director
16 March 2005
Appointed Di Ciacca, Cesidio Martin as Director
16 March 2005
Resigned Coyne, Michael Joseph as Director
16 March 2005
Appointed Whelan, Anthony William as Secretary
16 March 2005
Appointed Coyne, Michael Joseph as Director
16 March 2005
Appointed Valad Secretarial Services Limited as Corporate Secretary
16 March 2005
Resigned Whelan, Anthony William as Secretary
16 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05344529

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Frasers Property (UK) Limited
Frasers (Belfast) Limited Owns 75–100% of shares
Frasers (Brown Street) Limited Owns 75–100% of shares
Frasers FB (UK) G Limited Owns 75–100% of shares
Frasers FB (House) Limited In a voluntary arrangementOwns 75–100% of shares
Frasers FB (UK) Limited Owns 75–100% of shares
Frasers General Partner Limited Owns 75–100% of shares
K P General Partner 2 Limited Owns 75–100% of shares
K P General Partner 3 Limited Owns 75–100% of shares
Frasers Homes (UK) Limited Owns 75–100% of shares
Frasers Islington Limited Owns 75–100% of shares
Frasers Projects Limited Owns 75–100% of shares
J S Garden Management Limited Owns 75–100% of shares
Frasers Riverside Quarter Limited Owns 75–100% of shares
Frasers Ventures Limited Owns 75–100% of shares
Frasers Lumiere Leeds Limited Owns 75–100% of shares
Lumiere Leeds LP (No. 1) Limited This company Owns 75–100% of shares
Lumiere Leeds LP (No. 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company30 September 2025
26 January 2026Confirmation statement with no updates24 January 2026
28 July 2025Appointment of a director
28 July 2025Appointment of a director
28 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aviemore Chineham GP Limited
Aviemore Hillington 2013 GP Limited
Aviemore Hillington 2013 No. 1 Limited
Aviemore Hillington 2013 No. 2 Limited
Aviemore Hillington GP Limited
Aviemore Hillington Park No. 1 Limited

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