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Nom

Lumiere Kinesis LTD
Adresse
Regal Cinema
41 Port Street
Evesham
WR11 3LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Lumiere Kinesis Limited
Société Numéro de Registre 06909106 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Wiper, Ian Gilbert Status: Active Notified: 05/04/2017 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wiper, Susan Margaret Status: Active Notified: 01/05/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Rees, Nigel Llewellyn Evesham, England Status: Active Notified: 22/05/2009 Date of Birth: 12/1970 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wiper, Ian Gilbert Abbey Lane, Evesham, Worcestershire, England Status: Active Notified: 01/01/2014 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wiper, Susan Margaret Evesham, England Status: Active Notified: 23/07/2012 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Lumiere Kinesis Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 06909162 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Regal Evesham LTD Status: Active Notified: 06/04/2016 Companies House Number: 06854762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ticketing Management Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07349205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Abbey Hall Cinema Limited Status: Ceased Notified: 09/04/2019 Ceased: 07/04/2020 Companies House Number: 11935555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •