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CAFE DE LUMIERE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cafe De Lumiere Limited. The company was founded 20 years ago and was given the registration number 05152065. The firm's registered office is in BOURNEMOUTH. You can find them at 44 Lonsdale Road, , Bournemouth, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CAFE DE LUMIERE LIMITED
Company Number:05152065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:44 Lonsdale Road, Bournemouth, England, BH3 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Lonsdale Road, Bournemouth, England, BH3 7LY

Secretary01 June 2020Active
44 Lonsdale Road, Bournemouth, England, BH3 7LY

Director11 June 2004Active
13 Foskett Road, Fulham, London, SW6 3LY

Secretary11 June 2004Active
2nd Floor, St George's House, 56 Peter Street, Manchester, England, M2 3NQ

Corporate Secretary20 June 2008Active

People with Significant Control

Mr Cristopher Gilbertson
Notified on:01 June 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:44 Lonsdale Road, Bournemouth, England, BH3 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Ryan
Notified on:01 June 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:44 Lonsdale Road, Bournemouth, England, BH3 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person secretary company with change date.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Appoint person secretary company with name date.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Address

Change registered office address company with date old address new address.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-07-23Officers

Change person director company with change date.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-05-22Accounts

Accounts with accounts type micro entity.

Download

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