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Dato Capital United Kingdom

Lumesse Corporate LTD

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Reports

Extended Company Report with Annual Accounts LUMESSE CORPORATE 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 Feb 1, 2004)
  • 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

ONE STEP EUROPE LIMITED
HILLGATE (265) LIMITED
STEPSTONE ASA LIMITED

Details

Company type Private Limited Company, Active
Company Number 04296658
Record last updated Wednesday, December 7, 2022 2:11:50 PM UTC
Official Address 475 The Boulevard Capability Green Luton United Kingdom Lu13lu South
There are 22 companies registered at this street
Postal Code LU13LU
Sector technology, consultancy

Charts

Visits

LUMESSE CORPORATE LIMITED (United Kingdom) Page visits 2024

Searches

LUMESSE CORPORATE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 19, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights, appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights, appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 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 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 Feb 5, 2022 Resignation of one Director (a man) 4296... Resignation of one Director (a man) 4296...
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 one Director (a man) 4296... Resignation of one Director (a man) 4296...
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 Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 13, 2015 Annual return Annual return
Financials Jul 30, 2015 Annual accounts Annual accounts
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 13, 2014 Annual return Annual return
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 Oct 1, 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 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 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 Oct 23, 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 Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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 Oct 21, 2011 Annual return Annual return
Registry Oct 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 Oct 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
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 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 May 3, 2011 Statement of satisfaction in full or in part of mortgage or charge 4296... Statement of satisfaction in full or in part of mortgage or charge 4296...
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 4296... Particulars of a mortgage or charge 4296...
Registry Nov 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2010 Annual return Annual return
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Resignation of a woman Resignation of a woman
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 4296... Resignation of one Director 4296...
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2010 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, 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 4296... Appointment of a man as Director 4296...
Registry May 7, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2009 Appointment of a woman Appointment of a woman
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4296... Change of particulars for director 4296...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Memorandum of association Memorandum of association
Registry Apr 4, 2007 Change of name certificate Change of name certificate
Registry Apr 4, 2007 Company name change Company name change
Registry Feb 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 2005 Annual return Annual return
Registry Aug 30, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 16, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Financials Feb 1, 2004 Annual accounts 4296... Annual accounts 4296...
Registry Dec 22, 2003 Annual return Annual return
Registry Jul 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 23, 2003 Resignation of a secretary Resignation of a secretary
Registry May 23, 2003 Appointment of a secretary Appointment of a secretary
Registry May 1, 2003 Appointment of a man as Secretary and Cfo Appointment of a man as Secretary and Cfo
Registry May 1, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 6, 2003 Change of name certificate Change of name certificate
Registry Feb 6, 2003 Company name change Company name change
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2002 Annual return Annual return
Registry Jul 12, 2002 Appointment of a director Appointment of a director

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