LUMESSE LIMITED



Company Documents

DateDescription
05/01/225 January 2022 NewFull accounts made up to 2020-12-31

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798770005

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 475 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3LU

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24/02/2024 February 2020 SAIL ADDRESS CREATED

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24/02/2024 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/10/1921 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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21/10/1921 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038798770005

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH

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18/11/1818 November 2018 DIRECTOR APPOINTED MR. ERIC GRAHAM

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18/11/1818 November 2018 DIRECTOR APPOINTED MS. SHANNA LAUGHTON

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18/11/1818 November 2018 DIRECTOR APPOINTED MR. MICHAEL STEWART

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18/11/1818 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT

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18/11/1818 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEWITT

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038798770004

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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06/04/166 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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20/11/1520 November 2015 DIRECTOR APPOINTED MR DIDIER BENCH

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20/11/1520 November 2015 DIRECTOR APPOINTED STEPHEN DAVID HEWITT

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MARCHANT

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK

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07/04/157 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/10/1428 October 2014 SECTION 519

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16/10/1416 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/10/149 October 2014 ARTICLES OF ASSOCIATION

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09/10/149 October 2014 ALTER ARTICLES 12/09/2014

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038798770004

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES

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30/06/1430 June 2014 DIRECTOR APPOINTED PAUL JULIAN MARCHANT

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22/04/1422 April 2014 DIRECTOR APPOINTED THOMAS PAUL ERICH VOLK

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03/04/143 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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03/09/133 September 2013 DIRECTOR APPOINTED MICHAEL JAMES HUNT

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HOLMES / 08/07/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 08/07/2013

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYMONDS

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09/04/139 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/06/1212 June 2012 DIRECTOR APPOINTED CHRISTOPHER PAUL FISHER

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12/06/1212 June 2012 DIRECTOR APPOINTED NICHOLAS RICHARD HOLMES

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN JOYCE SYMONDS / 12/06/2012

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOVE

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28/03/1228 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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10/05/1110 May 2011 COMPANY NAME CHANGED STEPSTONE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 10/05/11

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10/05/1110 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/115 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1130 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1131 March 2011 DIRECTOR APPOINTED MRS KATHLEEN JOYCE SYMONDS

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31/03/1131 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARKER / 30/03/2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN THROWER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/12/108 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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26/11/1026 November 2010 AUDITOR'S RESIGNATION

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN COLE

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY IAN COLE

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11/05/1011 May 2010 DIRECTOR APPOINTED MR JOHN JAMES THROWER

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/11/0912 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARKER / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOVE / 12/11/2009

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24/09/0924 September 2009 DIRECTOR APPOINTED MR DUNCAN LOVE

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM I-GRASP HOUSE 23 VAUGHAN ROAD HARPENDEN AL5 4EL

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM I-GRASP HOUSE 23 VAUGHAN ROAD HARPENDEN AL5 4EL

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05/03/095 March 2009 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS; AMEND

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY APPOINTED IAN ROY COLE

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR DAMIAN NOLAN

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW RANDALL

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28/05/0828 May 2008 DIRECTOR AND SECRETARY RESIGNED ANDREW RANDALL

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28/05/0828 May 2008 DIRECTOR RESIGNED DAMIAN NOLAN

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05/02/085 February 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/073 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0726 April 2007 COMPANY NAME CHANGED I-GRASP LIMITED CERTIFICATE ISSUED ON 26/04/07

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26/04/0726 April 2007 COMPANY NAME CHANGED I-GRASP LIMITED CERTIFICATE ISSUED ON 26/04/07; RESOLUTION PASSED ON 16/04/07

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24/01/0724 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: I GRASP HOUSE 23 VAUGHAN ROAD HARPENDEN HERTS AL5 4EL

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: CHARLES HOUSE 23 VAUGHAN ROAD HARPENDEN AL5 4EL

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09/03/069 March 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/12/0523 December 2005 DIRECTOR RESIGNED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 ARTICLES OF ASSOCIATION

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25/11/0525 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0523 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0515 February 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/01/0421 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/02/0321 February 2003 £ NC 142865/143865 05/12/02

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21/02/0321 February 2003 NC INC ALREADY ADJUSTED 05/12/02

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21/02/0321 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0321 February 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/02

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: REGUS BUILDING 2 FOUNTAIN SQUARE VICTORIA ST ST. ALBANS HERTFORDSHIRE AL1 3TF

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21/02/0221 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 RETURN MADE UP TO 12/11/01; CHANGE OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/10/018 October 2001 NC INC ALREADY ADJUSTED 20/09/01

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08/10/018 October 2001 £ NC 122985/142865 20/09

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NC DEC ALREADY ADJUSTED 22/11/00

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29/11/0029 November 2000 S-DIV 22/11/00

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29/11/0029 November 2000 NC INC ALREADY ADJUSTED 22/11/00

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29/11/0029 November 2000 £ NC 6/122985 22/11

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29/11/0029 November 2000 £ NC 100/6 22/11/00

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 10 FOSTER LANE LONDON EC2V 6HR

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 10 FOSTER LANE LONDON EC2V 6HR

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 COMPANY NAME CHANGED I-GRASP.COM LIMITED CERTIFICATE ISSUED ON 15/06/00

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07/04/007 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 SECRETARY RESIGNED

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07/04/007 April 2000 COMPANY NAME CHANGED M M & S (2598) LIMITED CERTIFICATE ISSUED ON 10/04/00

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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