Lumesse Global Limited
Company Profile
dissolved
UnknownLumesse Global Limited
07242394•Private Limited With Share Capital
Deloitte Llp 1 City Square, Leeds, LS12AL
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Incorporated
04/05/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Lumesse Global Limited (07242394) is a private limited with share capital incorporated on 04/05/2010 (15 years old) and registered in leeds, LS12AL. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 04/05/2010
LS12AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2016
Legacy
Category:Accounts
Date:27-06-2016
Legacy
Category:Other
Date:27-06-2016
Legacy
Category:Other
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Miscellaneous
Category:Miscellaneous
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2014
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
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:21-05-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
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 Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Move Registers To Sail Company
Category:Address
Date:20-05-2011
Change Sail Address Company
Category:Address
Date:20-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2011
Change Of Name Notice
Category:Change Of Name
Date:10-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:30-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Incorporation Company
Category:Incorporation
Date:04-05-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2020
Filing Date17/04/2018
Latest Accounts31/12/2017
Trading Addresses
1 City Square, Leeds, LS12ALRegistered
Hgcapital Llp, 2 More London Riverside, London, SE12AP
Related Companies
10
Contact
Deloitte Llp 1 City Square, Leeds, LS12AL