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 Property Limited
- Incorporated
- 18 May 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 41 Port StreetEveshamWR11 3LD
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 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)
Corporate Director · Appointed 1 February 2012
Officer history (7 former)
1 January 2014
6 December 2012
24 September 2012
23 July 2012
23 July 2012
1 May 2012
1 February 2012
31 January 2011
Resigned Lloyd, Susan as Director
1 November 2010
1 November 2010
1 November 2010
Appointed Lloyd, Susan as Director
31 August 2010
31 August 2010
8 June 2009
8 June 2009
5 June 2009
18 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06909106
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lumiere Kinesis Property Limited This company Owns 50–75% of shares
The Regal Evesham Ltd Owns 75–100% of shares
Ticketing Management Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,696,451
- Cash
- £2,634
- Employees
- 2
- Debt Ratio
- 30%
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,149,123 | £2,150,964 | £2,164,623 | £2,338,436 | £2,361,438 |
| Current Assets | £258,835 | £288,099 | £152,502 | £68,815 | £85,912 |
| Debtors | £256,201 | £285,455 | £146,975 | £68,565 | £83,047 |
| Cash | £2,634 | £2,644 | £5,527 | £250 | £2,865 |
| Creditors (< 1 year) | £35,779 | £39,105 | £73,861 | £79,299 | £98,435 |
| Creditors (> 1 year) | £531,003 | £558,960 | £625,502 | £705,891 | £717,178 |
| Net Current Assets | £223,056 | £248,994 | £78,641 | (£10,484) | (£12,523) |
| Net Assets | £1,696,451 | £1,696,273 | £1,473,037 | £1,477,336 | £1,487,012 |
| Shareholder Funds | £1,696,451 | £1,696,273 | £1,473,037 | £1,477,336 | £1,487,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 16 May 2026 | Director's details changed | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 9 May 2025 | Director's details changed |
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