LUMESSE CORPORATE LIMITED

Company number 04296658

Date	Type	Description	View / Download
16 Sep 2020	PSC05	Change of details for Lumesse Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2020	AD03	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ	(1 page)
25 Aug 2020	PSC05	Change of details for Lumesse Holdings Limited as a person with significant control on 9 March 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Eric John Graham as a director on 3 July 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU to Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU on 9 March 2020	(1 page)
24 Feb 2020	AD02	Register inspection address has been changed from C/O Max Bitel Greene Llp 1 Canonbury Place London N1 2NG England to Kerman & Co, 200 Strand London WC2R 1DJ	(1 page)
24 Feb 2020	AD04	Register(s) moved to registered office address 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU	(1 page)
24 Feb 2020	AD03	Register(s) moved to registered inspection location C/O Max Bitel Greene Llp 1 Canonbury Place London N1 2NG	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Nov 2018	AP01	Appointment of Ms. Shanna Laughton as a director on 1 November 2018	(2 pages)
18 Nov 2018	AP01	Appointment of Mr. Eric Graham as a director on 1 November 2018	(2 pages)
18 Nov 2018	TM01	Termination of appointment of Michael James Hunt as a director on 1 November 2018	(1 page)
18 Nov 2018	AP01	Appointment of Mr. Michael Stewart as a director on 1 November 2018	(2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 1,500,006	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 042966580004 in full	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)