OpenRegistry

LUMIERE SITES LTD

Active - Proposal to Strike off
13596990·incorporated 2021-09-01

LUMIERE SITES LTD is an active UK private limited company, incorporated on 1 September 2021 at Companies House (number 13596990; OpenRegistry canonical ID GB-13596990-lumiere-sites-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-01
Registered Address
1ST FLOOR, 45, HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-09-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-23. Next confirmation statement due 2026-02-06.

Persons with significant control

LUMIERE SITES LTD has 1 person with significant control on file:

  • Mr Christopher James Rowland-Smith born 1981 resident in England, British national. Notified 2023-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Christopher James Rowland-Smith born 1981 resident in United Kingdom, British national. Notified 2021-09-01. Ceased 2021-09-02.
    • Owns 75% or more of shares
  • Mrs Lucy Jayne Rowland-Smith born 1973 resident in United Kingdom, British national. Notified 2021-09-02. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Rowland-Smith born 1981 resident in England, British national. Notified 2022-03-20. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tunbridge Wells: