Lumiere Court (Freehold) Limited

Active05772064 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Anthony Paul David
Anne Adams Cattermull
David Robert Allen
Owned by
Oliver Jory
Accounts type
Micro entity
Region
Greater London
Address
Sterling Estates Management Limited 1st Floor
Compton House
23-33 Church Road
Stanmore
HA7 4AR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2025
David, Anthony Paul
Director · Appointed 8 August 2022
British
Born December 1977 (48)
Cattermull, Anne Adams
Director · Appointed 10 January 2022
British
Born May 1960 (66)
Allen, David Robert
Director · Appointed 6 April 2006
British
Born November 1951
Officer history (9 former)
13 July 2026
Resigned Wallace, Michael Ernest as Director
30 June 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
30 June 2025
Appointed Sterling Estates Management Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
8 August 2022
Appointed David, Anthony Paul as Director
21 January 2022
Resigned Darvall, Timothy Richard as Director
10 January 2022
Appointed Cattermull, Anne Adams as Director
3 April 2020
Appointed Firstport Secretarial Limited as Corporate Secretary
1 February 2011
Resigned Brock, Suzanne Louise as Secretary
30 April 2010
Resigned Earl, John Daniel William as Director
31 March 2007
Appointed Earl, John Daniel William as Director
25 January 2007
Appointed Brock, Suzanne Louise as Secretary
25 January 2007
Resigned Stephenson, John Matthew as Secretary
28 December 2006
Appointed Wallace, Michael Ernest as Director
6 April 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 April 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2006
Appointed Stephenson, John Matthew as Secretary
6 April 2006
Appointed Darvall, Timothy Richard as Director
6 April 2006
Appointed Allen, David Robert as Director

Ownership 1 active

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

Oliver Jory
Individual · Notified 24 January 2021
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£97,499

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £96,611 £96,611 £97,499 £97,499 £97,499
Balance sheet detail
20252024202320212020
Fixed Assets£97,499£97,499£97,499£97,499£97,499
Creditors (< 1 year)£888£888
Net Current Assets£0£0(£888)(£888)
Net Assets£97,499£97,499£97,499£96,611£96,611
Shareholder Funds£97,499£97,499£97,499£96,611£96,611

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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