Lumiere Leeds LP (NO. 2) Limited
Company 05359867 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Adrian Condren Director · appointed 2025
Left in the last 12 months
- Martin James Ratchford Director · appointed 2020 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Frasers FB (House) Limited 1 shared director
- Frasers Projects Limited 1 shared director
- Frasers FB (UK) G Limited 1 shared director
- Frasers Management (UK) Limited 1 shared director
- Frasers Homes (UK) Limited 1 shared director
- Frasers FB (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05359867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2005 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frasers Lumiere Leeds Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Matthew Adrian Condren Director · appointed 2025
Show 12 former officers
- Martin James Ratchford Director · appointed 2020 · resigned 2025
- Ilaria Jane Del Beato Director · appointed 2018 · resigned 2025
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2011
- Khong Shoong Chia Director · appointed 2009 · resigned 2018
- Alastair Thomas Director · appointed 2008 · resigned 2009
- Seng Khoon Ng Director · appointed 2007 · resigned 2019
- Ee Seng Lim Director · appointed 2007 · resigned 2008
- Simon John Patrick Lear Director · appointed 2007 · resigned 2008
- Quek, Stanley Swee Han, Dr Director · appointed 2007 · resigned 2017
- Europa Director Limited Corporate-director · appointed 2005 · resigned 2007
- Cesidio Martin Di Ciacca Director · appointed 2005 · resigned 2005
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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