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 3
  • 1
    Kazanji, Ayad Zouhair Gabrail
    Businessman born in October 1965
    Individual (6 offsprings)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
    Mr Ayad Zouhair Kazanji
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2021-07-06 ~ now
    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
    Mr Zuhair Ayad Kazanji
    Born in June 2002
    Individual (6 offsprings)
    Person with significant control
    2023-11-08 ~ now
    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
    Kazanji, Rana
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
    Mrs Rana Kazanji
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2021-07-06 ~ now
    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
  • 3
    Ms Maya Ayad Kazanji
    Born in August 2003
    Individual (1 offspring)
    Person with significant control
    2024-06-04 ~ now
    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 directorsCIF 0
parent relation
Company in focus

LUMIERE CAPITAL INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,713,400 GBP2024-03-31
6,956,020 GBP2023-03-31
Debtors
68,676 GBP2024-03-31
61,556 GBP2023-03-31
Cash at bank and in hand
122,163 GBP2024-03-31
106,741 GBP2023-03-31
Current Assets
190,839 GBP2024-03-31
168,297 GBP2023-03-31
Net Current Assets/Liabilities
-4,212,897 GBP2024-03-31
-4,203,864 GBP2023-03-31
Total Assets Less Current Liabilities
3,500,503 GBP2024-03-31
2,752,156 GBP2023-03-31
Net Assets/Liabilities
159,753 GBP2024-03-31
109,656 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
159,653 GBP2024-03-31
109,556 GBP2023-03-31
Equity
159,753 GBP2024-03-31
109,656 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,713,400 GBP2024-03-31
6,956,020 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
7,713,400 GBP2024-03-31
6,956,020 GBP2023-03-31
Other Debtors
68,676 GBP2024-03-31
61,556 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,959 GBP2024-03-31
14,273 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,368,777 GBP2024-03-31
4,335,888 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,140,750 GBP2024-03-31
2,642,500 GBP2023-03-31
Other Creditors
Amounts falling due after one year
200,000 GBP2024-03-31

Related profiles found in government register
  • LUMIERE CAPITAL INVESTMENT LIMITED
    Info
    Registered number 12723823
    No.11, 250-252 Elgin Avenue Maida Vale, London W9 1JD
    Private Limited Company incorporated on 2020-07-06 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • LUMIERE CAPITAL INVESTMENT LIMITED
    S
    Registered number 12723823
    N0. 11, 250-252 Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JD
    Limited Company in Companies House
    CIF 1
  • LUMIERE CAPITAL INVESTMENT LIMITED
    S
    Registered number 12723823
    No 11, 250-252 Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JD
    Limited Company in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2025-04-01 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    Plaza 2000 Tower 10th Floor, 50th Street, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2025-04-01 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.