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Lumesse Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts LUMESSE HOLDINGS 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 Sep 11, 2013)
  • 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

I-GRASP (HOLDINGS) LIMITED
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05494417
Record last updated Thursday, August 4, 2022 2:41:28 AM UTC
Official Address 475 The Boulevard Capability Green South
There are 22 companies registered at this street
Postal Code LU13LU
Sector Temporary employment agency activities

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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 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control 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, one Individual Or Entity With Significant Influence Or Control 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 man and a woman Two appointments: a man and a woman
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 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 6, 2015 Appointment of a man as Director and Lumesse Head Of Legal Appointment of a man as Director and Lumesse Head Of Legal
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 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 registered office address Change of registered office address
Registry Jul 2, 2013 Annual return Annual return
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2013 Appointment of a woman Appointment of a woman
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 Jul 17, 2012 Annual return Annual return
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 21, 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 Jul 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
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 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 Apr 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2010 Particulars of a mortgage or charge 5494... Particulars of a mortgage or charge 5494...
Registry Nov 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Resignation of one Director Of Investor Relations and one Director (a man) Resignation of one Director Of Investor Relations and one Director (a man)
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 5494... Resignation of one Director 5494...
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2010 Resignation of 2 people: one Financial Director, one Company Director and one Director (a man) Resignation of 2 people: one Financial Director, one Company Director and one Director (a man)
Registry May 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Appointment of a man as Director 5494... Appointment of a man as Director 5494...
Registry May 7, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Apr 20, 2010 Annual accounts Annual accounts
Financials Oct 14, 2009 Annual accounts 5494... Annual accounts 5494...
Registry Jul 23, 2009 Annual return Annual return
Registry Jan 20, 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 Jan 14, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Financials Aug 18, 2007 Annual accounts 5494... Annual accounts 5494...
Registry Jul 2, 2007 Annual return Annual return
Registry Apr 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2007 Company name change Company name change
Registry Apr 5, 2007 Change of name certificate Change of name certificate
Registry Aug 7, 2006 Annual return Annual return
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry Mar 21, 2006 Appointment of a man as Director and Director Of Investor Relations Appointment of a man as Director and Director Of Investor Relations
Registry Mar 21, 2006 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2006 Memorandum of association Memorandum of association
Registry Nov 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2005 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 Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 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 Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Appointment of a director 5494... Appointment of a director 5494...
Registry Jul 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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