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Dato Capital United Kingdom

Lumesse (Uk) LTD

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Reports

Extended Company Report with Annual Accounts LUMESSE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2002)
  • 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

MF.COM LIMITED
MRTED.COM LTD
MRTED LTD

Details

Company type Private Limited Company, Active
Company Number 03903495
Record last updated Thursday, August 4, 2022 2:43:17 AM UTC
Official Address 475 The Boulevard Capability Green Luton Lu13lu South
There are 22 companies registered at this street
Postal Code LU13LU
Sector software, publish

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LUMESSE (UK) LIMITED (United Kingdom) Page visits 2024

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LUMESSE (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry Jul 20, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 20, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 19, 2016 Annual return Annual return
Registry Nov 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2015 Resignation of one Director Resignation of one Director
Registry Nov 6, 2015 Appointment of a man as Director and Lumesse Group Hr Director Appointment of a man as Director and Lumesse Group Hr Director
Registry Oct 16, 2015 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Financials Jul 30, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Registry Oct 28, 2014 Miscellaneous document Miscellaneous document
Registry Oct 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 16, 2014 Statement of satisfaction of a charge / full / charge no 1 3903... Statement of satisfaction of a charge / full / charge no 1 3903...
Registry Oct 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 16, 2014 Statement of satisfaction of a charge / full / charge no 1 3903... Statement of satisfaction of a charge / full / charge no 1 3903...
Registry Oct 9, 2014 Memorandum of association Memorandum of association
Registry Oct 9, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2014 Appointment of a man as Director and Sales Appointment of a man as Director and Sales
Registry Jan 20, 2014 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 8, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Change of particulars for director 3903... Change of particulars for director 3903...
Registry Jul 8, 2013 Change of registered office address Change of registered office address
Registry Feb 5, 2013 Annual return Annual return
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Appointment of a man as Director 3903... Appointment of a man as Director 3903...
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 13, 2012 Annual return Annual return
Registry Feb 13, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2011 Particulars of a mortgage or charge 3903... Particulars of a mortgage or charge 3903...
Registry May 10, 2011 Company name change Company name change
Registry May 10, 2011 Change of name certificate Change of name certificate
Registry May 10, 2011 Change of name 10 Change of name 10
Registry May 10, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2011 Particulars of a mortgage or charge 3903... Particulars of a mortgage or charge 3903...
Registry Feb 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 31, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2010 Miscellaneous document Miscellaneous document
Registry Dec 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Director 3903... Resignation of one Director 3903...
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director 3903... Appointment of a man as Director 3903...
Registry Aug 23, 2010 Resignation of 4 people: one Chief Financial Office, one Venture Capitalist, one Consultant, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Chief Financial Office, one Venture Capitalist, one Consultant, one Secretary (a man) and one Director (a man)
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2010 Change of registered office address Change of registered office address
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 3903... Change of particulars for director 3903...
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2009 Memorandum of association Memorandum of association
Financials Apr 1, 2009 Amended accounts Amended accounts
Registry Feb 25, 2009 Annual return Annual return
Registry Feb 20, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 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 Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2009 Appointment of a man as Secretary and Chief Financial Office Appointment of a man as Secretary and Chief Financial Office
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2007 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts

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