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Dato Capital United Kingdom

Lumiere Kinesis Property LTD

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Reports

Extended Company Report with Annual Accounts LUMIERE KINESIS PROPERTY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LUMIERE KINESIS PROPERTY 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£286,943 +45.29%
Employees£2 0%
Total assets£2,406,490 +6.36%

Details

Company type Private Limited Company
Company Number 06909162
Record last updated Tuesday, June 16, 2020 12:12:09 PM 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 Other letting and operating of own or leased real estate

Charts

Searches

LUMIERE KINESIS PROPERTY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
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 Secretary Resignation of one Secretary
Registry Jul 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2012 Annual return Annual return
Registry May 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 person as Director Appointment of a person as Director
Registry Feb 24, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 9, 2011 Annual return Annual return
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Aug 9, 2011 Resignation of one Director 6909... Resignation of one Director 6909...
Registry Aug 9, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry May 17, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 31, 2011 Resignation of a woman Resignation of a woman
Registry Jan 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2011 Particulars of a mortgage or charge 6909... Particulars of a mortgage or charge 6909...
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 1, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Aug 31, 2010 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jun 1, 2010 Annual return Annual return
Registry May 25, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 25, 2010 Change of particulars for director Change of particulars for director
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 Appointment of a director Appointment of a director
Registry Jun 8, 2009 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
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 5, 2009 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry May 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
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

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