LUMIERE MEDISPA LTD

Key Data

Status

Active

Company No.

09763133

Incorporation date

04/09/2015

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2015)

23/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (16 pages)

18/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

12/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (17 pages)

17/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (4 pages)

24/08/2023

Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to 108 London Road Headington Oxford Oxfordshire OX3 9AW on 2023-08-24

View PDF (1 pages)

21/04/2023

Appointment of Mr John Staples as a director on 2023-04-21

View PDF (2 pages)

17/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

19/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

20/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

15/10/2021

Director's details changed for Mr Adrian Baker on 2021-02-13

View PDF (2 pages)

15/10/2021

Change of details for Mr Adrian Baker as a person with significant control on 2021-02-13

View PDF (2 pages)

25/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

29/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

09/03/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

23/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

23/05/2019

Registered office address changed from 6a St Andrews Courst Wellington Street Thame OX9 3WT England to 6a St Andrews Court Wellington Street Thame OX9 3WT on 2019-05-23

View PDF (1 pages)

15/05/2019

Registered office address changed from Aleta Old London Road Milton Common Thame Oxfordshire OX9 2JR United Kingdom to 6a St Andrews Courst Wellington Street Thame OX9 3WT on 2019-05-15

View PDF (1 pages)

08/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-09-29

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

23/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

06/01/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

04/09/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-1.33 % *

* during past year

Cash in Bank

£59,648.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
28.99K
-
0.00
60.45K
-

2022
4
54.66K
-
0.00
59.65K
-

2022
4
54.66K
-
0.00
59.65K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

54.66K £88.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.65K £-1.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Baker	Director	04/09/2015 - Present	-
Staples, John	Director	21/04/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUMIERE MEDISPA LTD

LUMIERE MEDISPA LTD is an(a) Active company incorporated on 04/09/2015 with the registered office located at 108 London Road, Headington, Oxford, Oxfordshire OX3 9AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMIERE MEDISPA LTD?

LUMIERE MEDISPA LTD is currently Active. It was registered on 04/09/2015 .

Where is LUMIERE MEDISPA LTD located?

LUMIERE MEDISPA LTD is registered at 108 London Road, Headington, Oxford, Oxfordshire OX3 9AW.

What does LUMIERE MEDISPA LTD do?

LUMIERE MEDISPA LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does LUMIERE MEDISPA LTD have?

LUMIERE MEDISPA LTD had 4 employees in 2022.

What is the latest filing for LUMIERE MEDISPA LTD?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-15 with no updates.