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 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
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 |