LUMESSE GLOBAL LIMITED
LUTON SHACKLETON SOLUTIONS LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 07242394
Status Active
Incorporation Date 4 May 2010
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 sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of LUMESSE GLOBAL LIMITED are www.lumesseglobal.co.uk, and www.lumesse-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lumesse Global Limited is a Private Limited Company. The company registration number is 07242394. Lumesse Global Limited has been working since 04 May 2010. The present status of the company is Active. The registered address of Lumesse Global Limited is 475 The Boulevard Capability Green Luton United Kingdom Lu1 3lu. . BENCH, Didier is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. HUNT, Michael James is a Director of the company. ROMBERG, Kai is a Director of the company. Secretary LOVE, Duncan has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director FISHER, Christopher Paul has been resigned. Director LOVE, Duncan Neil has been resigned. Director PARKER, Matthew John has been resigned. Director SANDERS DISCOMBE, Nicholas has been resigned. Director STONE, Lisa Jane has been resigned. Director THORPE, David Allan has been resigned. Director VOLK, Thomas Paul Erich has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENCH, Didier
Appointed Date: 06 November 2015
64 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 06 November 2015
57 years old
Director
HUNT, Michael James
Appointed Date: 31 August 2013
56 years old
Director
ROMBERG, Kai
Appointed Date: 04 May 2010
48 years old

Resigned Directors

Secretary
LOVE, Duncan
Resigned: 07 June 2012
Appointed Date: 24 September 2010
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 September 2010
Appointed Date: 04 May 2010
Director
FISHER, Christopher Paul
Resigned: 31 August 2013
Appointed Date: 07 June 2012
69 years old
Director
LOVE, Duncan Neil
Resigned: 07 June 2012
Appointed Date: 11 May 2010
56 years old
Director
PARKER, Matthew John
Resigned: 14 January 2013
Appointed Date: 11 May 2010
58 years old
Director
SANDERS DISCOMBE, Nicholas
Resigned: 31 December 2013
Appointed Date: 10 November 2010
63 years old
Director
STONE, Lisa Jane
Resigned: 01 November 2015
Appointed Date: 21 November 2012
63 years old
Director
THORPE, David Allan
Resigned: 01 November 2015
Appointed Date: 26 March 2013
76 years old
Director
VOLK, Thomas Paul Erich
Resigned: 08 October 2015
Appointed Date: 01 April 2013
67 years old

LUMESSE GLOBAL LIMITED Events

21 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 31,261
...
... and 55 more events
24 Sep 2010
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 24 September 2010
24 Sep 2010
Termination of appointment of Hackwood Secretaries Limited as a secretary
12 May 2010
Appointment of Matthew John Parker as a director
12 May 2010
Appointment of Mr Duncan Love as a director
04 May 2010
Incorporation

LUMESSE GLOBAL LIMITED Charges

26 September 2014
Charge code 0724 2394 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
26 September 2014
Charge code 0724 2394 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Lumesse global limited charges by way of fixed charge any…
21 April 2011
Agreement and deed of first right of pledge executed outside of the united kingdom over property situated outside the united kingdom
Delivered: 5 May 2011
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Pledge on the charged assets being the shares meaning 180…
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…

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