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LUMIERE KINESIS PROPERTY LIMITED

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LUMIERE KINESIS PROPERTY LIMITED

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Key Data

Status

Active

Company No.

06909162

Incorporation date

18/05/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

41 Port Street, Evesham WR11 3LDCopy
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Latest events (Record since 18/05/2009)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-18 with no updates
View PDF (3 pages)
dot icon09/05/2025
Director's details changed for Lumiere Kinesis Limited on 2025-05-09
View PDF (1 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon05/03/2024
Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 41 Port Street Evesham WR11 3LD on 2024-03-05
View PDF (1 pages)
dot icon05/03/2024
Change of details for Lumiere Kinesis Limited as a person with significant control on 2024-03-05
View PDF (2 pages)
dot icon05/03/2024
Director's details changed for Mr Ian Gilbert Wiper on 2024-03-05
View PDF (2 pages)
dot icon05/03/2024
Director's details changed for Mrs Susan Margaret Wiper on 2024-03-05
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon29/06/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon12/05/2021
Satisfaction of charge 069091620004 in full
View PDF (1 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon15/06/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon15/06/2020
Director's details changed for Mrs Susan Margaret Wiper on 2020-05-18
View PDF (2 pages)
dot icon15/06/2020
Registered office address changed from Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY to First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 2020-06-15
View PDF (1 pages)
dot icon15/06/2020
Director's details changed for Mr Ian Gilbert Wiper on 2020-05-18
View PDF (2 pages)
dot icon15/06/2020
Director's details changed for Lumiere Kinesis Limited on 2020-05-18
View PDF (1 pages)
dot icon15/06/2020
Change of details for Lumiere Kinesis Limited as a person with significant control on 2020-05-18
View PDF (2 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (10 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon14/05/2019
Registration of charge 069091620008, created on 2019-05-08
View PDF (9 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (5 pages)
dot icon18/01/2018
Registration of charge 069091620007, created on 2018-01-18
View PDF (10 pages)
dot icon24/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon05/07/2017
Notification of Lumiere Kinesis Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon29/06/2017
Director's details changed for Mrs Susan Margaret Wiper on 2017-02-10
View PDF (2 pages)
dot icon29/06/2017
Director's details changed for Mr Ian Gilbert Wiper on 2017-02-10
View PDF (2 pages)
dot icon03/04/2017
Registration of charge 069091620005, created on 2017-03-31
View PDF (31 pages)
dot icon03/04/2017
Registration of charge 069091620006, created on 2017-03-31
View PDF (34 pages)
dot icon28/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon29/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (7 pages)
dot icon17/06/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/06/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/10/2015
Registration of charge 069091620004, created on 2015-10-15
View PDF (30 pages)
dot icon20/08/2015
Registration of charge 069091620003, created on 2015-08-17
View PDF (31 pages)
dot icon31/07/2015
Director's details changed for Mr Ian Wiper on 2015-04-13
View PDF (2 pages)
dot icon31/07/2015
Director's details changed for Mrs Susan Margaret Wiper on 2015-04-13
View PDF (2 pages)
dot icon31/07/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (7 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon05/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Registered office address changed from C/O Focus Accountancy Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP on 2014-06-05
View PDF (1 pages)
dot icon05/06/2014
Director's details changed for Lumiere Kinesis Limited on 2012-08-06
View PDF (1 pages)
dot icon25/03/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon05/03/2014
Appointment of Mr Ian Wiper as a director
View PDF (2 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon06/11/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon14/12/2012
Termination of appointment of Ian Wiper as a director
View PDF (1 pages)
dot icon25/09/2012
Appointment of Mr Ian Gilbert Wiper as a director
View PDF (2 pages)
dot icon24/09/2012
Registered office address changed from 43 Merstow Green Evesham Worcestershire WR11 4BB United Kingdom on 2012-09-24
View PDF (1 pages)
dot icon24/07/2012
Appointment of Susan Wiper as a director
View PDF (2 pages)
dot icon23/07/2012
Termination of appointment of Ian Wiper as a director
View PDF (1 pages)
dot icon23/07/2012
Termination of appointment of Laurence Wiper as a secretary
View PDF (1 pages)
dot icon11/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon24/02/2012
Appointment of Lumiere Kinesis Limited as a director
View PDF (2 pages)
dot icon24/02/2012
Registered office address changed from 41 Port Street Evesham Worcestershire WR11 3LD United Kingdom on 2012-02-24
View PDF (1 pages)
dot icon11/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/08/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2011
Termination of appointment of Susan Lloyd as a director
View PDF (1 pages)
dot icon09/08/2011
Termination of appointment of Laurence Wiper as a director
View PDF (1 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2010-11-04
View PDF (3 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon17/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon12/01/2011
Resolutions
View PDF (5 pages)
dot icon12/01/2011
Resolutions
View PDF (6 pages)
dot icon12/01/2011
Resolutions
View PDF (12 pages)
dot icon29/12/2010
Appointment of Mrs Susan Lloyd as a director
View PDF (2 pages)
dot icon29/12/2010
Appointment of Mr Ian Gilbert Wiper as a director
View PDF (2 pages)
dot icon15/09/2010
Appointment of Mr. Laurence Ian Wiper as a director
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Ian Wiper as a director
View PDF (1 pages)
dot icon01/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Registered office address changed from Honeysuckle Cottage Beacon Road Berkhamsted Herts HP4 1NF on 2010-05-25
View PDF (1 pages)
dot icon25/05/2010
Secretary's details changed for Mr Laurence Ian Wiper on 2010-05-25
View PDF (1 pages)
dot icon25/05/2010
Director's details changed for Mr. Ian Wiper on 2010-05-25
View PDF (2 pages)
dot icon08/06/2009
Secretary appointed mr laurence ian wiper
View PDF (1 pages)
dot icon08/06/2009
Appointment terminated director laurence wiper
View PDF (1 pages)
dot icon08/06/2009
Director appointed mr. Ian wiper
View PDF (1 pages)
dot icon26/05/2009
Registered office changed on 26/05/2009 from honeysuckle cottage beacon road berkhamsted hertfordshire HP4 1NF
View PDF (1 pages)
dot icon20/05/2009
Director's change of particulars / laurence wiper / 19/05/2009
View PDF (1 pages)
dot icon20/05/2009
Registered office changed on 20/05/2009 from honeysuckle cottage ringshall end beacon road ringshall berkhamstead HP4 1NF united kingdom
View PDF (1 pages)
dot icon18/05/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-21.87 % *

* during past year

Cash in Bank

£4,318.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.47M
-
0.00
5.53K
-
2022
2
1.67M
-
0.00
4.32K
-
2022
2
1.67M
-
0.00
4.32K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.67M £Ascended13.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.32K £Descended-21.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUMIERE KINESIS LIMITED
Corporate Director
01/02/2012 - Present
6
Wiper, Ian
Director
05/06/2009 - 31/08/2010
2
Wiper, Susan Margaret
Director
23/07/2012 - Present
10
Wiper, Ian Gilbert
Director
24/09/2012 - 06/12/2012
15
Wiper, Ian Gilbert
Director
01/01/2014 - Present
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMIERE KINESIS PROPERTY LIMITED

LUMIERE KINESIS PROPERTY LIMITED is an(a) Active company incorporated on 18/05/2009 with the registered office located at 41 Port Street, Evesham WR11 3LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIERE KINESIS PROPERTY LIMITED?

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LUMIERE KINESIS PROPERTY LIMITED is currently Active. It was registered on 18/05/2009 .

Where is LUMIERE KINESIS PROPERTY LIMITED located?

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LUMIERE KINESIS PROPERTY LIMITED is registered at 41 Port Street, Evesham WR11 3LD.

What does LUMIERE KINESIS PROPERTY LIMITED do?

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LUMIERE KINESIS PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LUMIERE KINESIS PROPERTY LIMITED have?

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LUMIERE KINESIS PROPERTY LIMITED had 2 employees in 2022.

What is the latest filing for LUMIERE KINESIS PROPERTY LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.