Lumesse Holdings Limited
Company Profile
dissolved
UnknownLumesse Holdings Limited
07083011•Private Limited With Share Capital
16 St. Johns Lane, Farringdon, London, EC1M4BS
Get Full Access
Incorporated
20/11/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Lumesse Holdings Limited (07083011) is a private limited with share capital incorporated on 20/11/2009 (16 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 20/11/2009
EC1M4BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-09-2023
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
Gazette Notice Voluntary
Category:Gazette
Date:22-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-08-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2022
Legacy
Category:Capital
Date:07-04-2022
Legacy
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:10-04-2021
Legacy
Category:Accounts
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
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:07-12-2015
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
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:24-11-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-11-2014
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
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
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date25/12/2023
Filing Date02/05/2023
Latest Accounts31/12/2021
Trading Addresses
16 St. Johns Lane, Farringdon, London, Ec1M 4Bs, EC1M4BSRegistered