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

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Company number 03879877
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 475 THE BOULEVARD CAPABILITY GREEN, LUTON, LU1 3LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 143,958.81 . The most likely internet sites of LUMESSE LIMITED are www.lumesse.co.uk, and www.lumesse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lumesse Limited is a Private Limited Company. The company registration number is 03879877. Lumesse Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Lumesse Limited is 475 The Boulevard Capability Green Luton Lu1 3lu. . BENCH, Didier is a Director of the company. HEWITT, Stephen David is a Director of the company. HUNT, Michael James is a Director of the company. Secretary COLE, Ian Roy has been resigned. Secretary RANDALL, Andrew Bernard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COLE, Ian Roy has been resigned. Director DOWLING, Kevin has been resigned. Director FISHER, Christopher Paul has been resigned. Director HOLMES, Nicholas Richard has been resigned. Director KEIGHLEY, Rachel Isabel Ida has been resigned. Director LOVE, Duncan has been resigned. Director LUSHER, James David has been resigned. Director MARCHANT, Paul Julian has been resigned. Director NOLAN, Damian Christopher has been resigned. Director PARKER, Matthew John has been resigned. Director RANDALL, Andrew Bernard has been resigned. Director SYMONDS, Kathleen Joyce has been resigned. Director TENWICK, Colin John has been resigned. Director THROWER, John James has been resigned. Director VOLK, Thomas Paul Erich has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENCH, Didier
Appointed Date: 18 November 2015
64 years old
Director
HEWITT, Stephen David
Appointed Date: 18 November 2015
57 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: 14 January 2008
Secretary
RANDALL, Andrew Bernard
Resigned: 14 January 2008
Appointed Date: 31 March 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2000
Appointed Date: 12 November 1999
Director
COLE, Ian Roy
Resigned: 11 May 2010
Appointed Date: 11 July 2005
63 years old
Director
DOWLING, Kevin
Resigned: 11 July 2005
Appointed Date: 03 July 2000
61 years old
Director
FISHER, Christopher Paul
Resigned: 31 August 2013
Appointed Date: 01 June 2012
69 years old
Director
HOLMES, Nicholas Richard
Resigned: 30 June 2014
Appointed Date: 01 June 2012
53 years old
Director
KEIGHLEY, Rachel Isabel Ida
Resigned: 11 July 2005
Appointed Date: 01 June 2001
53 years old
Director
LOVE, Duncan
Resigned: 01 June 2012
Appointed Date: 17 June 2009
56 years old
Director
LUSHER, James David
Resigned: 22 November 2001
Appointed Date: 20 February 2001
62 years old
Director
MARCHANT, Paul Julian
Resigned: 16 October 2015
Appointed Date: 24 June 2014
52 years old
Director
NOLAN, Damian Christopher
Resigned: 14 January 2008
Appointed Date: 31 March 2000
57 years old
Director
PARKER, Matthew John
Resigned: 14 January 2013
Appointed Date: 21 October 2005
58 years old
Director
RANDALL, Andrew Bernard
Resigned: 14 January 2008
Appointed Date: 31 March 2000
62 years old
Director
SYMONDS, Kathleen Joyce
Resigned: 31 May 2013
Appointed Date: 30 March 2011
69 years old
Director
TENWICK, Colin John
Resigned: 11 May 2010
Appointed Date: 11 July 2005
65 years old
Director
THROWER, John James
Resigned: 12 February 2011
Appointed Date: 07 May 2010
63 years old
Director
VOLK, Thomas Paul Erich
Resigned: 16 November 2015
Appointed Date: 16 April 2014
67 years old
Director
VINDEX LIMITED
Resigned: 31 March 2000
Appointed Date: 12 November 1999
Director
VINDEX SERVICES LIMITED
Resigned: 31 March 2000
Appointed Date: 12 November 1999

Persons With Significant Control

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

LUMESSE LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 143,958.81
20 Nov 2015
Appointment of Mr Didier Bench as a director on 18 November 2015
20 Nov 2015
Termination of appointment of Paul Julian Marchant as a director on 16 October 2015
...
... and 123 more events
07 Apr 2000
New director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
12 Nov 1999
Incorporation

LUMESSE LIMITED Charges

26 September 2014
Charge code 0387 9877 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Lumesse limited charges by way of fixed charge any right…
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…
8 February 2002
Rent deposit deed
Delivered: 21 February 2002
Status: Satisfied on 26 April 2011
Persons entitled: De La Rue International Limited
Description: All the company's beneficial interest of the interest…

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