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
Active 1
  • Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
    Dissolved corporate (1 parent, 8 offsprings)
    Equity (Company account)
    33,806 GBP2017-12-31
    Person with significant control
    2017-01-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Kalpna Budhdeo
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Budhdeo, Shamir Pravinchandra
    Director born in April 1967
    Individual (37 offsprings)
    Officer
    2015-06-29 ~ 2017-11-01
    OF - director → CIF 0
    2018-05-21 ~ 2019-10-18
    OF - director → CIF 0
    Mr Shamir Pravinchandra Budhdeo
    Born in April 1967
    Individual (37 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mathew, Joshy
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2015-06-29 ~ 2018-10-08
    OF - director → CIF 0
  • 4
    Hundal, Amarjit Singh
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2015-06-29 ~ 2018-08-20
    OF - director → CIF 0
parent relation
Company in focus

LUMIERE ACQUISITIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Total Inventories
9,980,268 GBP2017-12-31
Debtors
18,053 GBP2017-12-31
Cash at bank and in hand
21,222 GBP2017-12-31
100 GBP2016-12-31
Current Assets
10,019,543 GBP2017-12-31
100 GBP2016-12-31
Creditors
Current
10,019,783 GBP2017-12-31
Net Current Assets/Liabilities
-240 GBP2017-12-31
100 GBP2016-12-31
Total Assets Less Current Liabilities
-240 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-340 GBP2017-12-31
Equity
-240 GBP2017-12-31
100 GBP2016-12-31
Value of work in progress
9,980,268 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
10,553 GBP2017-12-31
Prepayments/Accrued Income
Current
7,500 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
18,053 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
6,790,476 GBP2017-12-31
Trade Creditors/Trade Payables
Current
337,977 GBP2017-12-31
Amounts owed to group undertakings
Current
2,802,879 GBP2017-12-31
Other Creditors
Current
48,117 GBP2017-12-31
Accrued Liabilities
Current
40,334 GBP2017-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,790,476 GBP2017-12-31
Secured
6,790,476 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-340 GBP2017-01-01 ~ 2017-12-31
  • LUMIERE ACQUISITIONS LIMITED
    Info
    Registered number 09660734
    Room 103, Mansion House, Bucknalls Lane, Watford WD25 9XX
    Private Limited Company incorporated on 2015-06-29 (9 years 11 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2019-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.