LUMESSE GLOBAL LIMITED

Company is dissolved

General Information

NAME
LUMESSE GLOBAL LIMITED

COMPANY NUMBER
07242394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
04/05/2010 (14 years and 7 months old)

WEBSITE
www.lumesse.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
04/05/2010 10/05/2011
SHACKLETON SOLUTIONS LIMITED

REGISTERED ADDRESS

DELOITTE LLP 1 CITY SQUARE
LEEDS
LS1 2AL

Telephone: 01582816555
TPS: No

TRADING ADDRESSES

1 City Square
LEEDS
LS1 2AL

Credit Risk Overview

Want to learn more about LUMESSE GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£551

37.95%

NET WORTH

£3.2M

0.27%

TOTAL LIABILITIES

£6.7k

27.18%

NET ASSETS

£3.2M

0.27%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUMESSE GLOBAL SARL	N/A	N/A
LUMESSE GLOBAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 21/11/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 19/11/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUMESSE GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUMESSE GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LUMESSE GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£551

37.95%

NET WORTH

£3.2M

0.27%

TOTAL LIABILITIES

£6.7k

27.18%

NET ASSETS

£3.2M

0.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUMESSE GLOBAL SARL	Owned: 100.00 %	Shares: 31,262	Price per share: £1.00	Total Value: £31,262.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kai Romberg Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
HACKWOOD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 34 Past: 922	View Report
Matthew John Parker Born in Nov 1967	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 77	View Report
Duncan Neil Love Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report
Duncan Love Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LUMESSE HOLDINGS SARL	N/A	N/A
LUMESSE AS	N/A	N/A
LUMESSE GLOBAL SARL	N/A	N/A
LUMESSE GLOBAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 21/11/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 19/11/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 22/05/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 10/05/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 06/05/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 03/05/2024	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 13/08/2020	Event: Change in Reg. Office
Date: 08/04/2020	Event: Change in Reg. Office
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 11/01/2019	Event: Nicholas James Humphries (925384458) has left the board
Date: 04/01/2019	Event: New Board Member Nicholas James Humphries (925384458) Appointed
Date: 04/01/2019	Event: Michael Stewart (925259804) has left the board
Date: 04/01/2019	Event: Eric John Graham (920133296) has left the board
Date: 04/01/2019	Event: Shanna Jane Helen Laughton (923769522) has left the board
Date: 05/12/2018	Event: Eric Graham (925284128) has left the board
Date: 05/12/2018	Event: New Board Member Eric John Graham (920133296) Appointed
Date: 04/12/2018	Event: Shanna Laughton (925284160) has left the board
Date: 04/12/2018	Event: New Board Member Shanna Jane Helen Laughton (923769522) Appointed
Date: 29/11/2018	Event: Michael Stewart (925284055) has left the board
Date: 29/11/2018	Event: New Board Member Michael Stewart (925259804) Appointed
Date: 28/11/2018	Event: Michael James Hunt (918099962) has left the board
Date: 28/11/2018	Event: Didier Bench (918615291) has left the board
Date: 28/11/2018	Event: Kai Romberg (915067943) has left the board
Date: 28/11/2018	Event: Nicholas James Humphries (913730391) has left the board
Date: 28/11/2018	Event: New Board Member Shanna Laughton (925284160) Appointed
Date: 28/11/2018	Event: New Board Member Eric Graham (925284128) Appointed
Date: 28/11/2018	Event: New Board Member Michael Stewart (925284055) Appointed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: New Accounts filed
Date: 25/07/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Board Member Nicholas James Humphries (913730391) Appointed
Date: 23/11/2015	Event: Nic Humphries (920262618) has left the board
Date: 16/11/2015	Event: New Board Member Didier Bench (918615291) Appointed
Date: 16/11/2015	Event: New Board Member Nic Humphries (920262618) Appointed
Date: 13/11/2015	Event: David Allan Thorpe (907770254) has left the board
Date: 13/11/2015	Event: Thomas Paul Erich Volk (917707198) has left the board
Date: 13/11/2015	Event: Lisa Jane Stone (913103687) has left the board
Date: 04/08/2015	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed
Date: 07/09/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: Nicholas Sanders Discombe (915633345) has left the board
Date: 17/09/2013	Event: New Accounts filed
Date: 05/09/2013	Event: Christopher Paul Fisher (916592025) has left the board
Date: 05/09/2013	Event: New Board Member Michael James Hunt (918099962) Appointed

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LUMESSE GLOBAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£551

£3.2M

£6.7k

£3.2M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£551

£3.2M

£6.7k

£3.2M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™