LUMIERE KINESIS LIMITED
FIRST FLOOR 6 ABBEY LANE COURT, ABBEY LANE, EVESHAM WR11 4BY- Active
- Private Limited Company
- Company No. 06909106
- Last Updated: 01 Mar 2024
Company Profile
LUMIERE KINESIS LIMITED was incorporated on Monday, May 18, 2009 as a Private Limited Company with registered address in EVESHAM. LUMIERE KINESIS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 4 months and 4 days.
| Name | LUMIERE KINESIS LIMITED |
|---|---|
| Company number | 06909106 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 6 ABBEY LANE COURT ABBEY LANE EVESHAM WR11 4BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Gilbert Wiper Nationality: British |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Margaret Wiper Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUMIERE KINESIS LIMITED | 18 May 2009 |