LUMIERE LEEDS LP (NO. 1) LIMITED
Company Number 05325368
Status
Active
Incorporated
January 6, 2005
Entity Type
Ltd
Registered Office
95 Cromwell Road
London
SW7 4DL
68100
Previous Names
AUTOFOOD LIMITED
Ceased on May 9, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Feb 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LUMIERE LEEDS LP (NO. 1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05325368, this organization has been active since January 2005. Primarily in the 68100 sector, the business maintains its official headquarters at 95 Cromwell Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 3, 2026
Confirmation Statement
Jan 26, 2026
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Officers
Jul 28, 2025
Confirmation Statement
Jan 31, 2025
Accounts
Dec 30, 2024
Confirmation Statement
Jan 31, 2024
Accounts
Dec 15, 2023
Accounts
Feb 20, 2023
Confirmation Statement
Feb 7, 2023
Accounts
Feb 22, 2022
Confirmation Statement
Feb 1, 2022
Confirmation Statement
Mar 14, 2021
Accounts
Jan 8, 2021
Accounts
Jul 2, 2020
Confirmation Statement
Feb 10, 2020
Officers
Jan 20, 2020
Officers
Dec 16, 2019
Officers
Dec 16, 2019
Officers
Apr 18, 2019
Accounts
Apr 16, 2019
Confirmation Statement
Feb 20, 2019
Officers
May 18, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Frasers Lumiere Leeds Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
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