LUMIERE KINESIS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
41 Port Street, Evesham, Worcestershire WR11 3LD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  2. 05/06/2025

    Confirmation statement made on 2025-05-18 with no updates

    View PDF (3 pages)
  3. 16/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)
  4. 04/06/2024

    Confirmation statement made on 2024-05-18 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures LUMIERE KINESIS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£9.89K2024
3.62%vs 2023

2023: £9.55K

Total Assets

£551.04K2024
7.65%vs 2023

2023: £511.87K

Cash in Bank

£3.03K2024
-39.94%vs 2023

2023: £5.05K

Total Liabilities

£541.39K2024
7.72%vs 2023

2023: £502.57K

Employees

42024
0vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 7.65% on 2023. See the full financial analysis for LUMIERE KINESIS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
42022
42023
42024
YearEmployeesChange
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/06/2009–23/07/20121
Director22/05/2009–23/07/20129
Director01/01/2011–31/01/20118
Director23/07/2012–Present8
Director01/01/2014–Present15
Director24/09/2012–06/12/201215
Director22/05/2009–01/05/202616
Director22/05/2009–01/02/20128
Director17/08/2009–26/02/20211
Director18/05/2009–08/06/20091
Director01/02/2012–01/05/20123
Secretary08/06/2009–01/03/20122

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/05/2016–Present8
05/04/2017–Present15

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
98
Since 18/05/2009
Last 12 months
1
-1 vs the year before
Most recent filing
30/09/2025
11 months ago

What changed in the last year

  • Accounts filedLatest 30/09/2025

Filing timeline

  1. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  2. 05/06/2025

    Confirmation statement made on 2025-05-18 with no updates

    View PDF (3 pages)
  3. 16/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)
  4. 04/06/2024

    Confirmation statement made on 2024-05-18 with no updates

    View PDF (3 pages)
  5. 05/03/2024

    Director's details changed for Nigel Llewellyn Rees on 2024-03-05

    View PDF (2 pages)
  6. 05/03/2024

    Change of details for Mrs Susan Margaret Wiper as a person with significant control on 2024-03-05

    View PDF (2 pages)
  7. 05/03/2024

    Director's details changed for Mrs Susan Margaret Wiper on 2024-03-05

    View PDF (2 pages)
  8. 05/03/2024

    Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 41 Port Street Evesham Worcestershire WR11 3LD on 2024-03-05

    View PDF (1 pages)
  9. 05/03/2024

    Change of details for Mr Ian Gilbert Wiper as a person with significant control on 2024-03-05

    View PDF (2 pages)
  10. 05/03/2024

    Director's details changed for Mr Ian Gilbert Wiper on 2024-03-05

    View PDF (2 pages)
  11. 29/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (10 pages)
  12. 05/06/2023

    Confirmation statement made on 2023-05-18 with updates

    View PDF (5 pages)

Showing 12 of 98 filings

See when the next accounts and confirmation statement are due

Similar companies

1,371 UK companies are similar to LUMIERE KINESIS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,371 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About LUMIERE KINESIS LIMITED

A short description of the company, written from its Companies House record.

LUMIERE KINESIS LIMITED is a private limited company registered in the United Kingdom, based in 41 Port Street, Evesham, Worcestershire WR11 3LD. Companies House classifies its business as Activities of head offices. It has been on the register for 17 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £9.89K and 4 employees.

LUMIERE KINESIS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does LUMIERE KINESIS LIMITED do?

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Companies House records LUMIERE KINESIS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is LUMIERE KINESIS LIMITED still active?

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LUMIERE KINESIS LIMITED is recorded as active on the Companies House register, and has been on it since 18/05/2009.

What are LUMIERE KINESIS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £9.89K, total assets of £551.04K, cash in bank of £3.03K and total liabilities of £541.39K.

When did LUMIERE KINESIS LIMITED last file with Companies House?

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The most recent document on the record is dated 30/09/2025: Total exemption full accounts made up to 2024-12-31, 11 months ago.

When are LUMIERE KINESIS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs LUMIERE KINESIS LIMITED?

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Companies House lists 12 officers (2 currently in post) and 2 people with significant control.