LUMIERE LEEDS LP (NO. 1) LIMITED
05325368 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CONDREN, Matthew Adrian
Director
TRIVEDI, Hetal Dinesh
Director
NG, Seng Khoon
Secretary · Resigned 2019-12-12
WHELAN, Anthony William
Secretary · Resigned 2005-03-16
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2005-03-16
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2010-09-01
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Companies House dossier
LUMIERE LEEDS LP (NO. 1) LIMITED
05325368Active· Ltd· England Wales· 2005-01-06Incorporated 2005-01-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONDREN, Matthew Adrian· DirectorAppointed 2025-07-23
- TRIVEDI, Hetal Dinesh· DirectorAppointed 2025-07-23
- DEL BEATO, Ilaria Jane· DirectorResigned 2025-07-23
- RATCHFORD, Martin James· DirectorResigned 2025-07-23
CONDREN, Matthew Adrian
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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TRIVEDI, Hetal Dinesh
Director
- Appointed
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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NG, Seng Khoon
Secretary
- Appointed
- 2007-04-27
- Resigned
- 2019-12-12
- Nationality
- British
See every company they're a director of →
WHELAN, Anthony William
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-01-06
- Resigned
- 2005-03-16
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VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-03-16
- Resigned
- 2010-09-01
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VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-09-01
- Resigned
- 2011-07-31
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CHIA, Khong Shoong
Director
- Appointed
- 2009-09-01
- Resigned
- 2018-05-16
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1971
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COYNE, Michael Joseph
Director
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
- Nationality
- British
- Born
- 04/1958
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DEL BEATO, Ilaria Jane
Director
- Appointed
- 2018-04-27
- Resigned
- 2025-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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DI CIACCA, Cesidio Martin
Director
- Appointed
- 2005-03-16
- Resigned
- 2005-07-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1954
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LEAR, Simon John Patrick
Director
- Appointed
- 2007-04-12
- Resigned
- 2008-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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LIM, Ee Seng
Director
- Appointed
- 2007-04-27
- Resigned
- 2008-04-27
- Nationality
- Singaporean
- Residence
- Singaporean
- Born
- 06/1951
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NG, Seng Khoon
Director
- Appointed
- 2019-04-15
- Resigned
- 2019-12-12
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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NG, Seng Khoon
Director
- Appointed
- 2007-04-27
- Resigned
- 2008-04-27
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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QUEK, Stanley Swee Han, Dr
Director
- Appointed
- 2007-04-12
- Resigned
- 2017-04-01
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 06/1949
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RATCHFORD, Martin James
Director
- Appointed
- 2020-01-20
- Resigned
- 2025-07-23
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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THOMAS, Alastair
Director
- Appointed
- 2008-04-27
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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WHELAN, Anthony William
Director
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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EUROPA DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-03-16
- Resigned
- 2007-04-12
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-01-06
- Resigned
- 2005-03-16
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