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Lumesse Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts LUMESSE HOLDINGS 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 Jun 10, 2014)
  • 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

HACKREMCO (NO. 2598) LIMITED
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 07083011
Global Intermediary ID 0ZLMVN.99999.SL.826
Record last updated Thursday, October 20, 2022 1:11:05 PM UTC
Postal Code LU1 3LU

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Directors

Document Type Publication date Download link
Registry Jul 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 17, 2022 Resignation of 3 people: 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 3 people: 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 Jun 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 9, 2022 Resignation of 2 people: 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 2 people: 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 Feb 5, 2022 Resignation of one Director (a man) 7083... Resignation of one Director (a man) 7083...
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 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 Nov 1, 2018 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 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 5, 2015 Appointment of a man as Lumesse Executive Chairman and Director Appointment of a man as Lumesse Executive Chairman and Director
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 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 Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 8, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Change of registered office address Change of registered office address
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)
Registry Dec 6, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Change of particulars for director Change of particulars for director
Registry Jun 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2011 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Resignation of a woman Resignation of a woman
Registry Jun 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2011 Change of name certificate Change of name certificate
Registry May 10, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2011 Company name change Company name change
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 Apr 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2011 Particulars of a mortgage or charge 7083... Particulars of a mortgage or charge 7083...
Registry Mar 7, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2010 Annual return Annual return
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2010 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 Dec 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2010 Return of allotment of shares 7083... Return of allotment of shares 7083...
Registry Sep 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2010 Change of registered office address Change of registered office address
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2010 Appointment of a man as Director 7083... Appointment of a man as Director 7083...
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2010 Change of name certificate Change of name certificate
Registry Apr 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 15, 2010 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 15, 2010 Company name change Company name change
Registry Nov 20, 2009 Two appointments: a person and a man Two appointments: a person and a man

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