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Dato Capital United Kingdom

Lumiere Kinesis LTD

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Reports

Extended Company Report with Annual Accounts LUMIERE KINESIS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LUMIERE KINESIS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£501,812 +7.19%
Employees£4 0%
Total assets£606,814 +6.89%

Details

Company type Private Limited Company
Company Number 06909106
Record last updated Saturday, March 13, 2021 4:09:20 AM UTC
Official Address Basepoint Business Centre Crab Apple Way Vale Park Evesham South
There are 87 companies registered at this street
Postal Code WR111GP
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2017 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 5, 2017 Resignation of a woman Resignation of a woman
Registry May 1, 2016 Appointment of a woman Appointment of a woman
Registry Jan 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 17, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Change of registered office address Change of registered office address
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Resignation of one Director 6909... Resignation of one Director 6909...
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2012 Annual return Annual return
Registry May 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 1, 2012 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 1, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 10, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Annual return Annual return
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of a woman Resignation of a woman
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2011 Varying share rights and names Varying share rights and names
Registry Jan 1, 2011 Appointment of a woman Appointment of a woman
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 6909... Change of particulars for director 6909...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2009 Appointment of a director Appointment of a director
Registry Jun 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2009 Appointment of a director Appointment of a director
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Appointment of a man as Director 6909... Appointment of a man as Director 6909...
Registry May 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2009 Company name change Company name change

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