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Lumesse Ltd, United Kingdom

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Full Company ReportLUMESSE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2001)
  • all other documents available
  • 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

M M & S (2598) LIMITED
I-GRASP.COM LIMITED
I-GRASP LIMITED
STEPSTONE SOLUTIONS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03879877
Record last updated Wednesday, April 17, 2024 11:10:57 AM UTC
Official Address 475 The Boulevard Capability Green Luton Lu13lu South
There are 22 companies registered at this street
Locality South
Region England
Postal Code LU13LU
Sector technology, consultancy

Charts

Visits

LUMESSE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42019-82020-12020-22022-122023-32024-62024-72024-92025-32025-50123456789

Searches

LUMESSE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1001

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2024 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Aug 18, 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
Registry Aug 18, 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 Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
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 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 6, 2016 Annual return Annual return
Registry Apr 6, 2016 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 20, 2015 Resignation of one Director Resignation of one Director
Registry Nov 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2015 Appointment of a man as Director 3879... Appointment of a man as Director 3879...
Registry Nov 20, 2015 Resignation of one Director Resignation of one Director
Registry Nov 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
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 Apr 7, 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 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 Apr 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2014 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 3, 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 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
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 Jul 8, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Change of particulars for director 3879... Change of particulars for director 3879...
Registry May 31, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry Apr 9, 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 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 12, 2012 Appointment of a man as Director Appointment of a man as 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 Mar 28, 2012 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
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 3879... Statement of satisfaction in full or in part of mortgage or charge 3879...
Registry Apr 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 31, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2010 Annual return Annual return
Registry Nov 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Director 3879... Resignation of one Director 3879...
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
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 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 3879... Change of particulars for director 3879...
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 4, 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 Mar 5, 2009 Annual return Annual return
Registry Dec 8, 2008 Annual return 3879... Annual return 3879...
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Resignation of a director 3879... Resignation of a director 3879...
Registry May 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2008 Annual return Annual return
Registry Jan 14, 2008 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jan 14, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2007 Alteration to memorandum and articles 3879... Alteration to memorandum and articles 3879...
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