LUMIERE KINESIS LIMITED
Active - Accounts Filed
General Information
NAME
LUMIERE KINESIS LIMITED
COMPANY NUMBER
06909106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR11 3LD
41 Port Street
EVESHAM
WR11 3LD
First Floor Unit 6
Abbey Lane Court
Abbey Lane
Evesham, Worcestershire
WR11 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIERE KINESIS LIMITED | Active - Accounts Filed | View Report |
| ABBEY HALL CINEMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMIERE KINESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMIERE KINESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIERE KINESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2009 - Present (15 years and 6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/07/2012 - 31/01/2011 (1 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 18/05/2009 - 08/06/2009 (0 months) Secretary: 08/06/2009 - 01/03/2012 (2 years and 8 months) Born in Dec 1985 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
22/05/2009 - 23/07/2012 (3 years and 2 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMIERE KINESIS LIMITED | Active - Accounts Filed | View Report |
| ABBEY HALL CINEMA LIMITED | Active - Accounts Filed | View Report |
| LUMIERE KINESIS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| THE REGAL EVESHAM LTD | Active - Accounts Filed | View Report |
| TICKETING MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 04/08/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 05/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/06/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Ian Wiper (918567901) Appointed |
| 05/03/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 18/12/2012 | Ian Wiper (913139692) has left the board |
| 27/09/2012 | New Board Member Ian Wiper Appointed |
| 26/09/2012 | Change in Reg. Office |
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