Menna Overview
Here’s a quick overview of LUMIERE KINESIS LIMITED 👀 — a Evesham, Worcestershire based business that started in 2009.
LUMIERE KINESIS LIMITED
- Company statusactive
- Company No06909106
- Age17 years 2 months Incorporated 18 May 2009
- Officers3
Address
41 Port Street, Evesham, Worcestershire, WR11 3LD, England
LUMIERE KINESIS LIMITED is an active company incorporated on 18 May 2009 and based in Evesham, Worcestershire, England. The company was registered 17 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Nigel Llewellyn | director | Dec 1970 | 22 May 2009 |
| WIPER, Ian Gilbert | director | Jun 1960 | 01 Jan 2014 |
| WIPER, Susan Margaret | director | May 1957 | 23 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Gilbert Wiper | Jun 1960 | 05 Apr 2017 |
| Mrs Susan Margaret Wiper | May 1957 | 01 May 2016 |
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REES, Nigel Llewellyn are mutual persons.
REES, Nigel Llewellyn are mutual persons.
REES, Nigel Llewellyn are mutual persons.
WIPER, Ian Gilbert, WIPER, Susan Margaret are mutual persons.
WIPER, Ian Gilbert, WIPER, Susan Margaret, WIPER, Laurence Ian, WIPER, Ian, Mr. are mutual persons.
WIPER, Ian Gilbert, WIPER, Susan Margaret, WIPER, Laurence Ian, WIPER, Ian, Mr. are mutual persons.
WIPER, Ian Gilbert are mutual persons.
WIPER, Susan Margaret are mutual persons.
CAREY, Bernard Thomas are mutual persons.
CAREY, Bernard Thomas are mutual persons.
CAREY, Bernard Thomas are mutual persons.
CAREY, Bernard Thomas are mutual persons.
ISW CONSULTING LIMITED
WIPER, Ian Gilbert, WIPER, Susan Margaret are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
CAREY, Bernard Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of LUMIERE KINESIS LIMITED 👀 — a Evesham, Worcestershire based business that started in 2009.