LUMESSE HOLDINGS UK LIMITED

Company number 05494417

Date	Type	Description	View / Download
18 Aug 2021	PSC05	Change of details for Lumesse Holdings Limited as a person with significant control on 18 August 2021	(2 pages)
11 Aug 2021	AD02	Register inspection address has been changed from Kerman & Co Llp 200 Strand London WC2R 1DJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
11 Aug 2021	PSC05	Change of details for Lumesse Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
09 Aug 2021	AD03	Register(s) moved to registered inspection location Kerman & Co Llp 200 Strand London WC2R 1DJ	(1 page)
11 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(13 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Oct 2020	TM01	Termination of appointment of Michael Stewart as a director on 26 October 2020	(1 page)
26 Oct 2020	AP01	Appointment of Brandon Duane Ulrich as a director on 26 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Shanna Jane Helen Laughton as a director on 26 October 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020	(2 pages)
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	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
19 Aug 2020	TM01	Termination of appointment of Eric John Graham as a director on 3 July 2020	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 054944170004 in full	(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)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 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)
16 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
13 Feb 2019	PSC02	Notification of Lumesse Holdings Limited as a person with significant control on 6 April 2016	(2 pages)