logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Cano, Carlos Garcia
    Born in May 1970
    Individual (1 offspring)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Carlos Jesus Garcia
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whelan, John Philip
    Individual (21 offsprings)
    Officer
    2012-11-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-10-12 ~ 2007-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-10-12 ~ 2007-10-15
    OF - Nominee Director → CIF 0
  • 6
    CELERITY ACCOUNTS LIMITED 07296549
    1st, Floor, 55-59 Shaftesbury Avenue, London, England
    Dissolved Corporate (7 parents, 51 offsprings)
    Officer
    2011-06-01 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 7
    CELERITY PROFESSIONAL SERVICES LIMITED - now 05529161
    ESSENTIALLY PROFESSIONAL SERVICES LIMITED
    - 2011-04-21 05529161
    ACCOUNTS EIGHT LIMITED - 2008-09-18 05529161
    ACCOUNTS 8 LIMITED - 2006-03-22
    89, Albert Embankment, 14th Floor, London, England
    Dissolved Corporate (12 parents, 25 offsprings)
    Officer
    2007-10-12 ~ 2011-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMIERE LONDON LTD

Period: 2007-10-12 ~ now
Company number: 06397558
Registered name
LUMIERE LONDON LTD - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Fixed Assets
2,235 GBP2025-03-31
2,603 GBP2024-03-31
Current Assets
171,964 GBP2025-03-31
223,826 GBP2024-03-31
Creditors
Amounts falling due within one year
-580,213 GBP2025-03-31
-648,268 GBP2024-03-31
Net Current Assets/Liabilities
-351,509 GBP2025-03-31
-333,204 GBP2024-03-31
Total Assets Less Current Liabilities
-349,274 GBP2025-03-31
-330,601 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,737 GBP2025-03-31
-34,379 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,998 GBP2025-03-31
-1,996 GBP2024-03-31
Net Assets/Liabilities
-359,568 GBP2025-03-31
-367,627 GBP2024-03-31
Equity
-359,568 GBP2025-03-31
-367,627 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • LUMIERE LONDON LTD
    Info
    Registered number 06397558
    19 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.