LUMESSE GLOBAL LIMITED - LEEDS


Company Profile Company Filings

Overview

LUMESSE GLOBAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
LUMESSE GLOBAL LIMITED was incorporated 14 years ago on 04/05/2010 and has the registered number: 07242394. The accounts status is FULL.

LUMESSE GLOBAL LIMITED - LEEDS

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

DELOITTE LLP
LEEDS
LS1 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2019 18/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2018-12-19 CURRENT
MRS SHANNA JANE HELEN LAUGHTON Feb 1973 Canadian Director 2018-11-01 UNTIL 2018-12-19 RESIGNED
DUNCAN LOVE Secretary 2010-09-24 UNTIL 2012-06-07 RESIGNED
MR DAVID ALLAN THORPE Aug 1949 British Director 2013-03-26 UNTIL 2015-11-01 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2012-11-21 UNTIL 2015-11-01 RESIGNED
MR. MICHAEL STEWART May 1966 Canadian Director 2018-11-01 UNTIL 2018-12-19 RESIGNED
KAI ROMBERG May 1977 German Director 2010-05-04 UNTIL 2018-10-01 RESIGNED
MR NICHOLAS SANDERS DISCOMBE Sep 1962 British Director 2010-11-10 UNTIL 2013-12-31 RESIGNED
MR MATTHEW JOHN PARKER Nov 1967 British Director 2010-05-11 UNTIL 2013-01-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2010-05-04 UNTIL 2010-09-24 RESIGNED
MR. DUNCAN NEIL LOVE Apr 1969 British Director 2010-05-11 UNTIL 2012-06-07 RESIGNED
MR MICHAEL JAMES HUNT Sep 1969 British Director 2013-08-31 UNTIL 2018-11-01 RESIGNED
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2015-11-06 UNTIL 2018-11-01 RESIGNED
MR ERIC JOHN GRAHAM Aug 1971 Canadian Director 2018-11-01 UNTIL 2018-12-19 RESIGNED
MR CHRISTOPHER PAUL FISHER Mar 1956 British Director 2012-06-07 UNTIL 2013-08-31 RESIGNED
MR DIDIER BENCH Feb 1961 French Director 2015-11-06 UNTIL 2018-10-18 RESIGNED
THOMAS PAUL ERICH VOLK Jan 1958 German Director 2013-04-01 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2016-04-06 London   Significant influence or control

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