LUMESSE CORPORATE LIMITED
LUTON STEPSTONE ASA LIMITED HILLGATE (265) LIMITED ONE STEP EUROPE LIMITED HILLGATE (265) LIMITED

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Company number 04296658
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 475 THE BOULEVARD CAPABILITY GREEN, LUTON, UNITED KINGDOM, LU1 3LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,500,000 . The most likely internet sites of LUMESSE CORPORATE LIMITED are www.lumessecorporate.co.uk, and www.lumesse-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lumesse Corporate Limited is a Private Limited Company. The company registration number is 04296658. Lumesse Corporate Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Lumesse Corporate Limited is 475 The Boulevard Capability Green Luton United Kingdom Lu1 3lu. . HUNT, Michael James is a Director of the company. Secretary COLE, Ian Roy has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director CHAPMAN-PINCHER, Patricia has been resigned. Director COLE, Ian Roy has been resigned. Director FISHER, Christopher Paul has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director LOVE, Duncan Neil has been resigned. Director PARKER, Matthew John has been resigned. Director STENBERG, Jan Gustaf has been resigned. Director TENWICK, Colin John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HUNT, Michael James
Appointed Date: 31 August 2013
56 years old

Resigned Directors

Secretary
COLE, Ian Roy
Resigned: 11 May 2010
Appointed Date: 01 May 2003
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 01 May 2003
Appointed Date: 01 October 2001
Director
CHAPMAN-PINCHER, Patricia
Resigned: 24 June 2010
Appointed Date: 05 November 2009
78 years old
Director
COLE, Ian Roy
Resigned: 11 May 2010
Appointed Date: 12 November 2001
63 years old
Director
FISHER, Christopher Paul
Resigned: 31 August 2013
Appointed Date: 01 June 2012
69 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 01 October 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 12 November 2001
Appointed Date: 01 October 2001
Director
LOVE, Duncan Neil
Resigned: 01 June 2012
Appointed Date: 07 May 2010
56 years old
Director
PARKER, Matthew John
Resigned: 14 January 2013
Appointed Date: 07 May 2010
58 years old
Director
STENBERG, Jan Gustaf
Resigned: 20 November 2009
Appointed Date: 28 May 2002
86 years old
Director
TENWICK, Colin John
Resigned: 11 May 2010
Appointed Date: 12 November 2001
65 years old

Persons With Significant Control

Lumesse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMESSE CORPORATE LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,500,000
30 Jul 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Section 519
...
... and 74 more events
26 Nov 2001
Director resigned
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
New director appointed
01 Oct 2001
Incorporation

LUMESSE CORPORATE LIMITED Charges

26 September 2014
Charge code 0429 6658 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Lumesse corporate limited charges by way of fixed charge…
20 April 2011
Fixed and floating security document
Delivered: 30 April 2011
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2010
Debenture
Delivered: 14 December 2010
Status: Satisfied on 28 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Satisfied on 26 April 2011
Persons entitled: Deutsche Bank Custodial Services (Ci) Limited and Stralo Limited
Description: All monies including but not limited to the deposit paid by…

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