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Companies House/London/Company profile

LUMIERE CAPITAL INVESTMENT LIMITED

Active
12723823·incorporated 2020-07-06

LUMIERE CAPITAL INVESTMENT LIMITED is an active UK private limited company, incorporated on 6 July 2020 at Companies House (number 12723823; OpenRegistry canonical ID GB-12723823-lumiere-capital-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-06
Registered Address
NO.11, 250-252 ELGIN AVENUE, MAIDA VALE, LONDON, W9 1JD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUMIERE CAPITAL INVESTMENT LIMITED has 4 persons with significant control on file:

  • Mr Ayad Zouhair Kazanji born 1965 resident in England, British national. Notified 2021-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rana Kazanji born 1973 resident in England, British national. Notified 2021-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zuhair Ayad Kazanji born 2002 resident in England, British national. Notified 2023-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maya Ayad Kazanji born 2003 resident in England, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-07-06. Ceased 2021-07-06.

Similar UK companies

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