LUMESSE LIMITED

Company number 03879877

Date	Type	Description	View / Download
09 Mar 2020	AD01	Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU on 9 March 2020	(1 page)
24 Feb 2020	AD03	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ	(1 page)
24 Feb 2020	AD02	Register inspection address has been changed to Kerman & Co, 200 Strand London WC2R 1DJ	(1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(43 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
01 Feb 2019	MR01	Registration of charge 038798770005, created on 31 January 2019	(16 pages)
20 Nov 2018	TM01	Termination of appointment of Didier Bench as a director on 1 November 2018	(1 page)
18 Nov 2018	AP01	Appointment of Mr. Eric Graham as a director on 1 November 2018	(2 pages)
18 Nov 2018	AP01	Appointment of Ms. Shanna Laughton 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)
18 Nov 2018	TM01	Termination of appointment of Stephen David Hewitt as a director on 1 November 2018	(1 page)
02 Nov 2018	MR04	Satisfaction of charge 038798770004 in full	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 143,958.81	(4 pages)
20 Nov 2015	AP01	Appointment of Mr Didier Bench as a director on 18 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Paul Julian Marchant as a director on 16 October 2015	(1 page)
20 Nov 2015	AP01	Appointment of Stephen David Hewitt as a director on 18 November 2015	(2 pages)