Lumesse Corporate Limited

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dissolved
Unknown

Lumesse Corporate Limited

04296658•Private Limited With Share Capital

16 St. Johns Lane, Farringdon, London, EC1M4BS
Website01582816555

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Incorporated

01/10/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Lumesse Corporate Limited (04296658) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in london, EC1M4BS. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 01/10/2001
EC1M4BS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
shanna jane helen laughton
director
D
deborah rachel elizabeth huskinson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:20-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2023
Legacy
Category:Accounts
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Legacy
Category:Other
Date:09-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Miscellaneous
Category:Miscellaneous
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Memorandum Articles
Category:Incorporation
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Move Registers To Sail Company
Category:Address
Date:21-10-2011
Change Sail Address Company
Category:Address
Date:20-10-2011

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date29/09/2024
Filing Date21/12/2023
Latest Accounts31/12/2022

Trading Addresses

16 St. Johns Lane, Farringdon, London, Ec1M 4Bs, EC1M4BSRegistered

Contact

01582816555
www.lumesse.com
16 St. Johns Lane, Farringdon, London, EC1M4BS