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Dato Capital Luxembourg

Lumiere SAH, Luxembourg

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Reports

Extended Company Report with Annual Accounts LUMIERE S.A.H. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Société Holding Sous Forme De Société Anonyme (Holding company as a public company)
Universal Entity Code3025-5687-0734-3143
Record last updated Thursday, June 11, 2015 6:16:33 PM UTC
Official Address 3 Avenue Pasteur Luxembourg
There are 2,009 companies registered at this street

Charts

Visits

LUMIERE HOLDING SA (Luxembourg) Page visits 2024
Document Type Publication date Download link
Registry Jan 14, 2009 Dissolution Dissolution
Financials Jan 8, 2009 Filing of financial statement (year ending Nov 30, 2007) Filing of financial statement (year ending Nov 30, 2007)
Registry Apr 26, 2008 Notices of general meetings Notices of general meetings
Registry Apr 18, 2008 Notices of general meetings 200804... Notices of general meetings 200804...
Financials Jul 20, 2007 Filing of financial statement (year ending Nov 30, 2006) Filing of financial statement (year ending Nov 30, 2006)
Registry Apr 28, 2007 Notices of general meetings Notices of general meetings
Registry Apr 20, 2007 Notices of general meetings 200703... Notices of general meetings 200703...
Registry Oct 11, 2006 Various publications Various publications
Registry Oct 11, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 2006 Various publications Various publications
Financials Sep 30, 2006 Filing of financial statement Filing of financial statement
Registry May 15, 2006 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 27, 2006 Change of location of registered office Change of location of registered office
Registry Apr 22, 2006 Notices of general meetings Notices of general meetings
Registry Apr 14, 2006 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Mar 17, 2006 Particulars of directors filed separately Particulars of directors filed separately
Registry Oct 3, 2005 Particulars of directors filed separately 21670399... Particulars of directors filed separately 21670399...
Financials Oct 3, 2005 Filing of financial statement (year ending Nov 30, 2004) Filing of financial statement (year ending Nov 30, 2004)
Registry Apr 22, 2005 Notices of general meetings Notices of general meetings
Registry Apr 14, 2005 Various publications Various publications
Registry Apr 14, 2005 Notices of general meetings Notices of general meetings
Financials Jul 22, 2004 Filing of financial statement (year ending Nov 30, 2003) Filing of financial statement (year ending Nov 30, 2003)
Registry Apr 23, 2004 Various publications Various publications
Registry Apr 23, 2004 Notices of general meetings Notices of general meetings
Registry Apr 15, 2004 Various publications Various publications
Registry Apr 15, 2004 Notices of general meetings Notices of general meetings
Registry Mar 19, 2004 Various publications Various publications
Financials Mar 19, 2004 Filing of financial statement Filing of financial statement
Registry Mar 18, 2004 Particulars of directors filed separately Particulars of directors filed separately
Registry Jan 28, 2004 Various publications Various publications
Financials Jan 28, 2004 Filing of financial statement Filing of financial statement
Registry Dec 6, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Sep 30, 2003 Particulars of directors filed separately 21670543... Particulars of directors filed separately 21670543...
Registry Sep 29, 2003 Particulars of directors filed separately Particulars of directors filed separately
Registry Apr 24, 2003 Notices of general meetings Notices of general meetings
Registry Apr 16, 2003 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Jul 9, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry May 27, 2002 Notices of general meetings Notices of general meetings
Registry Feb 20, 2002 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 21, 2001 Various publications Various publications
Registry Dec 21, 2001 Particulars of directors filed separately Particulars of directors filed separately
Financials Dec 21, 2001 Filing of financial statement Filing of financial statement
Registry Apr 27, 2001 Notices of general meetings Notices of general meetings
Registry Apr 20, 2001 Notices of general meetings 12658301... Notices of general meetings 12658301...
Registry Apr 20, 2001 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 27, 2000 Particulars of directors filed separately 603... Particulars of directors filed separately 603...
Registry Jun 30, 2000 Notices of general meetings Notices of general meetings
Registry Jun 22, 2000 Notices of general meetings 603... Notices of general meetings 603...
Registry Jan 28, 2000 Various publications Various publications
Registry Jan 28, 2000 Modification of the articles of association Modification of the articles of association
Registry Jan 21, 2000 Various publications Various publications
Financials Jan 21, 2000 Filing of financial statement (year ending Nov 30, 1998) Filing of financial statement (year ending Nov 30, 1998)
Registry Jan 19, 2000 Particulars of directors filed separately Particulars of directors filed separately
Financials Jan 1, 2000 Filing of financial statement Filing of financial statement
Registry Jun 25, 1999 Details of directors and change of registered office Details of directors and change of registered office
Registry Mar 2, 1999 Modification of the articles of association Modification of the articles of association
Registry Mar 2, 1999 Various publications Various publications
Financials Aug 5, 1998 Filing of financial statement (year ending Dec 31, 1997) Filing of financial statement (year ending Dec 31, 1997)
Registry Nov 11, 1997 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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