Menna Overview
Here’s a quick overview of GRAND LUMIERE LTD 👀 — a London based business that started in 2005.
GRAND LUMIERE LTD
- Company statusactive
- Company No05541895
- Age20 years 11 months Incorporated 22 August 2005
- Officers1
Address
Flat 9 63 Bassett Road, London, W10 6JR, England
GRAND LUMIERE LTD is an active company incorporated on 22 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 08 Jul 2025
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Dissolution Voluntary Strike Off Suspended
2 Years Ago on 18 Aug 2023
Gazette Notice Voluntary
2 Years Ago on 08 Aug 2023
Dissolution Application Strike Off Company
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENZ, Eva | director | Aug 1977 | 22 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eva Menz | Aug 1977 | 06 Apr 2016 |
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MENZ, Eva are mutual persons.
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LUCRAFT SECRETARIAL LIMITED is a mutual person.
LUCRAFT SECRETARIAL LIMITED is a mutual person.
LUCRAFT SECRETARIAL LIMITED is a mutual person.
UNICROFT ASSOCIATES LTD is a mutual person.
UNICROFT ASSOCIATES LTD is a mutual person.
62 DITCHLING RISE - FREEHOLD - LTD
LUCRAFT SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of GRAND LUMIERE LTD 👀 — a London based business that started in 2005.