Grand Lumiere Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 05541895 Private limited company
Incorporated
22 August 2005 (21 years)
Previously known as
Eva Menz Design Ltd (until 8 July 2025)
Eva Menz Design Solutions Limited (until 29 April 2006)
Industry
specialised design activities (74100)
Directors
Eva Menz
Owned by
Eva Menz
Accounts type
Micro entity
Region
Greater London
Address
Flat 9 63 Bassett Road
London
W10 6JR

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
5 September 2023 (overdue)
Last conf. stmt
22 August 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Menz, Eva
Director · Appointed 22 August 2005
British
Born August 1977 (49)
Officer history (3 former)
15 June 2020
Resigned Unicroft Associates Ltd as Corporate Secretary
10 March 2011
Appointed Unicroft Associates Ltd as Corporate Secretary
14 May 2009
Resigned Lucraft Secretarial Limited as Corporate Secretary
1 November 2006
Appointed Lucraft Secretarial Limited as Corporate Secretary
20 September 2006
Resigned Gohoho, Sefa as Secretary
22 August 2005
Appointed Menz, Eva as Director
22 August 2005
Appointed Gohoho, Sefa as Secretary

Ownership 1 active

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

Eva Menz
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,German
Born August 1977 (49)

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
(£57,405)
Employees
1
Debt Ratio
3976%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £25,468 (£53,400) (£56,452) (£56,672) (£57,405)
Balance sheet detail
20242023202220212020
Fixed Assets£441£588£784£1,045£1,393
Current Assets£1,040£1,074£7,170£30,766£171,782
Debtors£6,166£3,080£95,652
Cash£1,004£27,686£76,130
Creditors (< 1 year)£18,334£18,334£17,107£38,333£99,376
Creditors (> 1 year)£40,000£40,000£47,299£46,878£48,331
Net Current Assets(£17,294)(£17,260)(£9,937)(£7,567)£72,406
Net Assets(£57,405)(£56,672)(£56,452)(£53,400)£25,468
Shareholder Funds(£57,405)(£56,672)(£56,452)(£53,400)£25,468

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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