Active
Company Information for LUMIERE KINESIS PROPERTY LIMITED
41 PORT STREET, EVESHAM, WR11 3LD,
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Company Registration Number
06909162
Private Limited Company
Active |
Company Name | |
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LUMIERE KINESIS PROPERTY LIMITED | |
Legal Registered Office | |
41 PORT STREET EVESHAM WR11 3LD Other companies in WR11 | |
Company Number | 06909162 | |
---|---|---|
Company ID Number | 06909162 | |
Date formed | 2009-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:44:19 |
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Officer | Role | Date Appointed |
---|---|---|
LUMIERE KINESIS LIMITED |
||
IAN GILBERT WIPER |
||
SUSAN MARGARET WIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GILBERT WIPER |
Director | ||
IAN GILBERT WIPER |
Director | ||
LAURENCE IAN WIPER |
Company Secretary | ||
SUSAN LLOYD |
Director | ||
LAURENCE IAN WIPER |
Director | ||
IAN WIPER |
Director | ||
LAURENCE IAN WIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCHEMY TICKETING SERVICES LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
THE REGAL EVESHAM LTD | Director | 2014-01-01 | CURRENT | 2009-03-21 | Active | |
LUMIERE KINESIS LIMITED | Director | 2014-01-01 | CURRENT | 2009-05-18 | Active | |
THE REGAL EVESHAM LTD | Director | 2012-07-23 | CURRENT | 2009-03-21 | Active | |
LUMIERE KINESIS LIMITED | Director | 2012-07-23 | CURRENT | 2009-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/03/24 FROM First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England | ||
Change of details for Lumiere Kinesis Limited as a person with significant control on 2024-03-05 | ||
Director's details changed for Mr Ian Gilbert Wiper on 2024-03-05 | ||
Director's details changed for Mrs Susan Margaret Wiper on 2024-03-05 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069091620004 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Gilbert Wiper on 2020-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY | |
CH02 | Director's details changed for Lumiere Kinesis Limited on 2020-05-18 | |
PSC05 | Change of details for Lumiere Kinesis Limited as a person with significant control on 2020-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069091620008 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 453.249 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069091620007 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Lumiere Kinesis Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 453.249 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILBERT WIPER / 10/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069091620006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069091620005 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 453.249 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069091620004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069091620003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WIPER / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 13/04/2015 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 448.749 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 175095.139 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUMIERE KINESIS LIMITED / 06/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM C/O Focus Accountancy Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN WIPER | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WIPER | |
AP01 | DIRECTOR APPOINTED MR IAN GILBERT WIPER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SUSAN WIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WIPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE WIPER | |
AR01 | 18/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 41 PORT STREET EVESHAM WORCESTERSHIRE WR11 3LD UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LLOYD | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
SH01 | 04/11/10 STATEMENT OF CAPITAL GBP 175135 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 04/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONVERT 999 ORD SHARE OF £1 INTO 13500 ORD SHARES OF 0.009 EACH 04/11/2010 | |
RES01 | ALTER ARTICLES 04/11/2010 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LLOYD | |
AP01 | DIRECTOR APPOINTED MR IAN GILBERT WIPER | |
AP01 | DIRECTOR APPOINTED MR. LAURENCE IAN WIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WIPER | |
AR01 | 18/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM HONEYSUCKLE COTTAGE BEACON ROAD BERKHAMSTED HERTS HP4 1NF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE IAN WIPER / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WIPER / 25/05/2010 | |
288a | SECRETARY APPOINTED MR LAURENCE IAN WIPER | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE WIPER | |
288a | DIRECTOR APPOINTED MR. IAN WIPER | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM HONEYSUCKLE COTTAGE BEACON ROAD BERKHAMSTED HERTFORDSHIRE HP4 1NF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WIPER / 19/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM HONEYSUCKLE COTTAGE RINGSHALL END BEACON ROAD RINGSHALL BERKHAMSTEAD HP4 1NF UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-17 |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | WYCHAVON DISTRICT COUNCIL | |
LEGAL MORTGAGE | Satisfied | TRIODOS BANK NV |
Creditors Due After One Year | 2011-06-01 | £ 217,879 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 899,757 |
Creditors Due Within One Year | 2011-06-01 | £ 1,476,993 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMIERE KINESIS PROPERTY LIMITED
Called Up Share Capital | 2012-06-01 | £ 135 |
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Called Up Share Capital | 2011-06-01 | £ 95 |
Cash Bank In Hand | 2012-06-01 | £ 2,332 |
Current Assets | 2012-06-01 | £ 555,213 |
Current Assets | 2011-06-01 | £ 888,326 |
Debtors | 2012-06-01 | £ 552,881 |
Debtors | 2011-06-01 | £ 888,326 |
Fixed Assets | 2012-06-01 | £ 1,109,502 |
Fixed Assets | 2011-06-01 | £ 878,931 |
Secured Debts | 2012-06-01 | £ 0 |
Shareholder Funds | 2012-06-01 | £ 764,958 |
Shareholder Funds | 2011-06-01 | £ 72,385 |
Tangible Fixed Assets | 2012-06-01 | £ 1,109,502 |
Tangible Fixed Assets | 2011-06-01 | £ 878,931 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUMIERE KINESIS PROPERTY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LUMIERE KINESIS PROPERTY LIMITED | Event Date | 2013-09-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LUMIERE KINESIS PROPERTY LIMITED | Event Date | 2011-05-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |