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Lumiere Kinesis Limited

Lumiere Kinesis Limited is an active company incorporated on 18 May 2009 with the registered office located in Evesham, Worcestershire. Lumiere Kinesis Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06909106
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
41 Port Street
Evesham
Worcestershire
WR11 3LD
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • Finance Executive • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jun 1960
Mrs Susan Margaret Wiper
PSC • British • Lives in England • Born in May 1957
Mr Ian Gilbert Wiper
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Regal Evesham Ltd
Ian Gilbert Wiper and Susan Margaret Wiper are mutual people.
Active
Lumiere Kinesis Property Limited
Ian Gilbert Wiper and Susan Margaret Wiper are mutual people.
Active
Abbey Hall Cinema Limited
Ian Gilbert Wiper and Susan Margaret Wiper are mutual people.
Active
ISW Consulting Limited
Ian Gilbert Wiper and Susan Margaret Wiper are mutual people.
Active
Ticketing Management Services Ltd
Ian Gilbert Wiper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.05K
Decreased by £145K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£526.97K
Decreased by £139.99K (-21%)
Total Liabilities
-£517.42K
Decreased by £139.91K (-21%)
Net Assets
£9.55K
Decreased by £75 (-1%)
Debt Ratio (%)
98%
Decreased by 0.37% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mrs Susan Margaret Wiper Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Mrs Susan Margaret Wiper (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Nigel Llewellyn Rees Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Ian Gilbert Wiper Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Ian Gilbert Wiper (PSC) Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 4 Jun 2024
Change of details for Mr Ian Gilbert Wiper as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mr Ian Gilbert Wiper on 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Nigel Llewellyn Rees on 5 March 2024
Submitted on 5 Mar 2024
Change of details for Mrs Susan Margaret Wiper as a person with significant control on 5 March 2024
Submitted on 5 Mar 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 5 March 2024
Submitted on 5 Mar 2024
Director's details changed for Mrs Susan Margaret Wiper on 5 March 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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