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Lumesse Global Limited

Lumesse Global Limited is a dissolved company incorporated on 4 May 2010 with the registered office located in Leeds, West Yorkshire. Lumesse Global Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07242394
Private limited company
Age
15 years
Incorporated 4 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Deloitte Llp
1 City Square
Leeds
LS1 2AL
Same address for the past 5 years
Telephone
01582816555
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • British • Lives in UK • Born in Dec 1967
HG Pooled Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£551
Decreased by £336 (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Decreased by £6.95K (-0%)
Total Liabilities
-£6.68K
Increased by £1.43K (+27%)
Net Assets
£3.15M
Decreased by £8.38K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+27%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Aug 2021
Voluntary Liquidator Appointed
5 Years Ago on 18 Aug 2020
Declaration of Solvency
5 Years Ago on 18 Aug 2020
Registered Address Changed
5 Years Ago on 11 Aug 2020
Registered Address Changed
5 Years Ago on 6 Apr 2020
Accounting Period Extended
6 Years Ago on 4 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
Eric John Graham Resigned
6 Years Ago on 19 Dec 2018
Michael Stewart Resigned
6 Years Ago on 19 Dec 2018
Shanna Jane Helen Laughton Resigned
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2021
Declaration of solvency
Submitted on 18 Aug 2020
Appointment of a voluntary liquidator
Submitted on 18 Aug 2020
Resolutions
Submitted on 17 Aug 2020
Registered office address changed from Hgcapital Llp 2 More London Riverside London SE1 2AP United Kingdom to Deloitte Llp 1 City Square Leeds LS1 2AL on 11 August 2020
Submitted on 11 Aug 2020
Registered office address changed from 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU to Hgcapital Llp 2 More London Riverside London SE1 2AP on 6 April 2020
Submitted on 6 Apr 2020
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 4 Sep 2019
Confirmation statement made on 4 May 2019 with updates
Submitted on 3 Jul 2019
Appointment of Nicholas James Humphries as a director on 19 December 2018
Submitted on 2 Jan 2019
Repayment History
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