Lumiere London Ltd

Active06397558 Private limited company
Incorporated
12 October 2007 (19 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Carlos Garcia Cano
Owned by
Carlos Jesus Garcia
Accounts type
Micro entity
Region
Greater London
Address
19 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Cano, Carlos Garcia
Director · Appointed 12 October 2007
Spanish
Born May 1970 (56)
Officer history (5 former)
7 April 2015
Resigned Whelan, John Philip as Secretary
1 November 2012
Appointed Whelan, John Philip as Secretary
1 November 2012
Resigned Celerity Accounts Ltd as Corporate Secretary
1 June 2011
Appointed Celerity Accounts Ltd as Corporate Secretary
1 June 2011
Resigned Essentially Professional Services Limited as Corporate Secretary
15 October 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 October 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 October 2007
Appointed Cano, Carlos Garcia as Director
12 October 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 October 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 October 2007
Appointed Essentially Professional Services Limited as Corporate Secretary

Ownership 1 active

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

Carlos Jesus Garcia
Individual · Notified 12 October 2016
Owns 75–100% of shares
Spanish
Born May 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£359,568)
Employees
8
Debt Ratio
306%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £83,992 (£339,777) (£577,910) (£403,766) (£367,627) (£359,568)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,235£2,603£37,954£29,791£57,449£88,163
Current Assets£171,964£223,826£158,640£145,565£476,953£295,524
Debtors£240,656
Cash£54,868
Creditors (< 1 year)£580,213£648,268£554,196£751,827£801,807£269,672
Creditors (> 1 year)£7,737£34,379£66,124£36,461£121,681£53,644
Net Current Assets(£351,509)(£333,204)(£364,271)(£494,071)(£270,456)£57,616
Net Assets(£359,568)(£367,627)(£403,766)(£577,910)(£339,777)£83,992
Shareholder Funds(£359,568)(£367,627)(£403,766)(£577,910)(£339,777)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
23 October 2025Confirmation statement with updates12 October 2025
6 December 2024Micro company accounts31 March 2024
25 October 2024Confirmation statement with updates12 October 2024
14 December 2023Micro company accounts31 March 2023
Show all recent filings

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