LUMESSE HOLDINGS LIMITED
LUTON SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED HACKREMCO (NO. 2598) LIMITED

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Company number 07083011
Status Active
Incorporation Date 20 November 2009
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-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,091 . The most likely internet sites of LUMESSE HOLDINGS LIMITED are www.lumesseholdings.co.uk, and www.lumesse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lumesse Holdings Limited is a Private Limited Company. The company registration number is 07083011. Lumesse Holdings Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Lumesse Holdings Limited is 475 The Boulevard Capability Green Luton United Kingdom Lu1 3lu. . BENCH, Didier is a Director of the company. HUNT, Michael James is a Director of the company. Secretary LOVE, Duncan Neil 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 NEWCOMBE, Paul Alan has been resigned. Director PARKER, Matthew John has been resigned. Director ROMBERG, Kai 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: 05 November 2015
64 years old
Director
HUNT, Michael James
Appointed Date: 31 August 2013
56 years old

Resigned Directors

Secretary
LOVE, Duncan Neil
Resigned: 01 June 2012
Appointed Date: 24 September 2010
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 September 2010
Appointed Date: 20 November 2009
Director
FISHER, Christopher Paul
Resigned: 31 August 2013
Appointed Date: 01 June 2012
69 years old
Director
LOVE, Duncan Neil
Resigned: 19 June 2012
Appointed Date: 19 August 2010
56 years old
Director
NEWCOMBE, Paul Alan
Resigned: 15 April 2010
Appointed Date: 20 November 2009
60 years old
Director
PARKER, Matthew John
Resigned: 14 January 2013
Appointed Date: 29 July 2010
58 years old
Director
ROMBERG, Kai
Resigned: 18 August 2011
Appointed Date: 15 April 2010
48 years old
Director
VOLK, Thomas Paul Erich
Resigned: 04 November 2015
Appointed Date: 12 September 2014
67 years old

Persons With Significant Control

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

LUMESSE HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,091
12 Nov 2015
Appointment of Mr Didier Bench as a director on 5 November 2015
11 Nov 2015
Termination of appointment of Thomas Paul Erich Volk as a director on 4 November 2015
...
... and 57 more events
21 Apr 2010
Appointment of Kai Romberg as a director
20 Apr 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
15 Apr 2010
Company name changed hackremco (no. 2598) LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-04-15
15 Apr 2010
Change of name notice
20 Nov 2009
Incorporation

LUMESSE HOLDINGS LIMITED Charges

26 September 2014
Charge code 0708 3011 0010
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
26 September 2014
Charge code 0708 3011 0009
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
26 September 2014
Charge code 0708 3011 0008
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
26 September 2014
Charge code 0708 3011 0007
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
26 September 2014
Charge code 0708 3011 0006
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Lumesse holdings limited charges by way of fixed charge any…
18 May 2011
Pledge over shares
Delivered: 4 June 2011
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All of its present and future right title and interest in…
20 April 2011
Share pledge agreement
Delivered: 10 May 2011
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The present shares and all additional shares and all…
20 April 2011
Share pledge agreement
Delivered: 30 April 2011
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in to and under the equity…
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…

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