LUMESSE CORPORATE LIMITED

04296658
16 ST. JOHNS LANE FARRINGDON LONDON EC1M 4BS

Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2024 accounts Annual Accounts 15 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2023 accounts Annual Accounts 15 Buy now
09 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
09 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 1 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2022 capital Return of Allotment of shares 4 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2022 capital Return of Allotment of shares 3 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2022 officers Termination of appointment of director (John David Springer) 1 Buy now
01 Aug 2022 officers Appointment of director (Ms Deborah Rachel Elizabeth Huskinson) 2 Buy now
25 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 officers Appointment of director (John David Springer) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Brandon Duane Ulrich) 1 Buy now
25 Apr 2022 officers Appointment of director (Shanna Jane Helen Laughton) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Adam Jeremy Weiss) 1 Buy now
05 Jan 2022 accounts Annual Accounts 18 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2021 accounts Annual Accounts 15 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Oct 2020 officers Termination of appointment of director (Michael Stewart) 1 Buy now
27 Oct 2020 officers Termination of appointment of director (Shanna Jane Helen Laughton) 1 Buy now
27 Oct 2020 officers Appointment of director (Brandon Duane Ulrich) 2 Buy now
27 Oct 2020 officers Appointment of director (Mr Adam Jeremy Weiss) 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
25 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Eric John Graham) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 15 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 43 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Nov 2018 officers Appointment of director (Ms. Shanna Laughton) 2 Buy now
18 Nov 2018 officers Appointment of director (Mr. Eric Graham) 2 Buy now
18 Nov 2018 officers Termination of appointment of director (Michael James Hunt) 1 Buy now
18 Nov 2018 officers Appointment of director (Mr. Michael Stewart) 2 Buy now
13 Nov 2018 resolution Resolution 3 Buy now
12 Nov 2018 capital Return of Allotment of shares 4 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 18 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2017 accounts Annual Accounts 18 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 18 Buy now
13 Oct 2015 annual-return Annual Return 3 Buy now
30 Jul 2015 accounts Annual Accounts 16 Buy now
28 Oct 2014 miscellaneous Miscellaneous 1 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2014 annual-return Annual Return 3 Buy now
09 Oct 2014 incorporation Memorandum Articles 9 Buy now
09 Oct 2014 resolution Resolution 6 Buy now
29 Sep 2014 mortgage Registration of a charge 38 Buy now
03 Sep 2014 accounts Annual Accounts 19 Buy now
01 Oct 2013 annual-return Annual Return 3 Buy now
11 Sep 2013 accounts Annual Accounts 20 Buy now
03 Sep 2013 officers Termination of appointment of director (Christopher Fisher) 1 Buy now
03 Sep 2013 officers Appointment of director (Michael James Hunt) 2 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Christopher Paul Fisher) 2 Buy now
08 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Matthew Parker) 1 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 20 Buy now
19 Jun 2012 officers Appointment of director (Christopher Paul Fisher) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Duncan Love) 1 Buy now
15 Nov 2011 accounts Annual Accounts 20 Buy now
21 Oct 2011 annual-return Annual Return 4 Buy now
21 Oct 2011 address Move Registers To Sail Company 1 Buy now
20 Oct 2011 address Change Sail Address Company 1 Buy now