LUMESSE HOLDINGS UK LIMITED
LUTON STEPSTONE (SOLUTIONS) HOLDINGS LIMITED I-GRASP (HOLDINGS) LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 05494417
Status Active
Incorporation Date 29 June 2005
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, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-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 HOLDINGS UK LIMITED are www.lumesseholdingsuk.co.uk, and www.lumesse-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lumesse Holdings Uk Limited is a Private Limited Company. The company registration number is 05494417. Lumesse Holdings Uk Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Lumesse Holdings Uk Limited is 475 The Boulevard Capability Green Luton United Kingdom Lu1 3lu. . EGGERT, Stefan Peter, Dr is a Director of the company. HUNT, Michael James is a Director of the company. Secretary COLE, Ian Roy has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BERTRAND, Valerie has been resigned. Director CLAPP, Ian Coulston, Dr has been resigned. Director COLE, Ian Roy 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 SPIERS, John Douglas has been resigned. Director TENWICK, Colin John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EGGERT, Stefan Peter, Dr
Appointed Date: 06 November 2015
52 years old
Director
HUNT, Michael James
Appointed Date: 31 August 2013
56 years old

Resigned Directors

Secretary
COLE, Ian Roy
Resigned: 11 May 2010
Appointed Date: 29 June 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
BERTRAND, Valerie
Resigned: 01 November 2015
Appointed Date: 14 January 2013
52 years old
Director
CLAPP, Ian Coulston, Dr
Resigned: 26 May 2010
Appointed Date: 21 March 2006
79 years old
Director
COLE, Ian Roy
Resigned: 11 May 2010
Appointed Date: 29 June 2005
63 years old
Director
FISHER, Christopher Paul
Resigned: 31 August 2013
Appointed Date: 01 June 2012
69 years old
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
SPIERS, John Douglas
Resigned: 21 March 2006
Appointed Date: 29 June 2005
75 years old
Director
TENWICK, Colin John
Resigned: 11 May 2010
Appointed Date: 29 June 2005
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 June 2005
Appointed Date: 29 June 2005

LUMESSE HOLDINGS UK LIMITED Events

22 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 109
27 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 65 more events
15 Jul 2005
New director appointed
10 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2005
Secretary resigned
09 Jul 2005
Director resigned
29 Jun 2005
Incorporation

LUMESSE HOLDINGS UK LIMITED Charges

26 September 2014
Charge code 0549 4417 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Lumesse holdings UK 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…

Similar Companies

LUMESSE GLOBAL LIMITED LUMESSE HOLDINGS LIMITED LUMESSE LIMITED LUMESTA EXPORT LP LUMETA LIMITED LUMETER LIMITED LUMETIS LTD