Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Lumiere Kinesis Limited
- Incorporated
- 18 May 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ian Gilbert WiperSusan Margaret Wiper
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 41 Port StreetEveshamWR11 3LD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
British
Born June 1960 (66)
Director · Appointed 23 July 2012
British
Born May 1957 (69)
Officer history (10 former)
1 May 2026
26 February 2021
Resigned Gambi, Robert John as Director
1 January 2014
6 December 2012
24 September 2012
23 July 2012
23 July 2012
Resigned Angell, Melvyn John as Director
23 July 2012
1 May 2012
Resigned Wiper, Laurence as Director
1 March 2012
1 February 2012
1 February 2012
Appointed Wiper, Laurence as Director
31 January 2011
1 January 2011
17 August 2009
Appointed Gambi, Robert John as Director
8 June 2009
8 June 2009
8 June 2009
22 May 2009
22 May 2009
Appointed Angell, Melvyn John as Director
22 May 2009
18 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Gilbert Wiper
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Holdings 3
Companies where Lumiere Kinesis Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £9,893
- Cash
- £3,033
- Employees
- 4
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,101 | £15,101 | £15,101 | ||
| Current Assets | £551,036 | £511,869 | £625,765 | £586,663 | £549,988 |
| Debtors | £548,003 | £506,819 | £465,718 | £586,613 | £549,959 |
| Cash | £3,033 | £5,050 | £160,047 | £50 | £29 |
| Creditors (< 1 year) | £79,298 | £94,608 | £75,915 | £16,500 | £16,501 |
| Creditors (> 1 year) | £462,096 | £422,815 | £562,211 | £582,296 | £545,470 |
| Net Current Assets | £471,738 | £417,261 | £549,850 | £570,163 | £533,487 |
| Net Assets | £9,893 | £9,547 | £2,740 | £2,968 | £3,118 |
| Shareholder Funds | £9,893 | £9,547 | £2,740 | £2,968 | £3,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 19 May 2026 | Director's details changed | |||
| 16 May 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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