LUMIERE COURT (FREEHOLD) LIMITED

LUMIERE COURT (FREEHOLD) LIMITED is an active private limited company, incorporated on 6 April 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. LUMIERE COURT (FREEHOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	QUEENSWAY HOUSE
Address Line 2	11 QUEENSWAY
Post Town	NEW MILTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	BH25 5NR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

LUMIERE COURT (FREEHOLD) LIMITED

Directors

(The company's officers)

DAVID ROBERT ALLEN

(~72 year old British national)

27 LUMIERE COURT, 209 BALHAM HIGH ROAD, LONDON, SW17 7BQ

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in ENGLAND

Appointed on 06/04/2006

MRS ANNE ADAMS CATTERMULL

(~64 year old British national)

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 10/01/2022

MR ANTHONY DAVID

(~46 year old British national)

29 LUMIERE COURT 209 BALHAM HIGH ROAD, LONDON, SW17 7BQ, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGEMENT
Usually resident in ENGLAND

Appointed on 08/08/2022

MICHAEL ERNEST WALLACE

(~77 year old British national)

45 LOWER MEAD, PETERSFIELD, HAMPSHIRE, GU31 4NR, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 28/12/2006

INNOVUS COMPANY SECRETARIES LIMITED

(British national)

QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND

Current Secretary

Appointed on 07/12/2023

Shareholders

(Persons of Significant Control)

Mr Oliver Jory

(~59 year old British national)

C/O Richard Andrews Sherwood Wheatley, 48 High Street, Kingston Upon Thames, Surrey, KT1 1HW, England

Owns between 25% and 50% of the shares.

Notified on 24/01/2021

Connections

(Shared officers)

'GREEN ACRES' ST IVES MANAGEMENT COMPANY LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

10 CLANRICARDE GARDENS LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

100 INVERNESS TERRACE LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

105 NORTH STREET MANAGEMENT COMPANY LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

105-115 HABERDASHER STREET RTM COMPANY LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

111 FORE STREET (KINGSBRIDGE) MANAGEMENT LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

114 CASTLE STREET MANAGEMENT COMPANY LTD

INNOVUS COMPANY SECRETARIES LIMITED

12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

126 DUCKETT STREET FREEHOLD LIMITED

INNOVUS COMPANY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)