LUMESSE LEARNING LIMITED

Key Data

Status

Dissolved

Company No.

04627191

Incorporation date

01/01/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/2003)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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10/05/2015

Application to strike the company off the register

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25/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

27/10/2014

Miscellaneous

View PDF (1 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/04/2014

Registered office address changed from C/O Edvantage Gb Ltd Nile House Nile Street Brighton East Sussex BN1 1HW on 2014-04-03

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (3 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/09/2013

Termination of appointment of Christopher Fisher as a director

View PDF (1 pages)

02/09/2013

Appointment of Michael James Hunt as a director

View PDF (2 pages)

07/07/2013

Director's details changed for Mr Christopher Paul Fisher on 2013-07-08

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

23/01/2013

Termination of appointment of Matthew Parker as a director

View PDF (1 pages)

30/12/2012

Miscellaneous

View PDF (1 pages)

05/12/2012

Termination of appointment of Lars Berglund as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/06/2012

Director's details changed for Mr Lars Thomas Berglund on 2012-06-01

View PDF (2 pages)

19/06/2012

Director's details changed for Mr Lars Thomas Berglund on 2012-06-01

View PDF (2 pages)

18/06/2012

Appointment of Christopher Paul Fisher as a director

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18/06/2012

Termination of appointment of Duncan Love as a director

View PDF (1 pages)

18/06/2012

Director's details changed for Mr. Matthew John Parker on 2012-06-01

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04/03/2012

Certificate of change of name

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

22/11/2011

Appointment of Mr. Matthew John Parker as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr. Duncan Neil Love as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Oivind Falch as a director

View PDF (1 pages)

21/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

31/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

07/06/2010

Registered office address changed from 3a Belton Street Stamford Lincolnshire PE9 2EF on 2010-06-08

View PDF (1 pages)

21/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

31/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Lars Thomas Berglund on 2010-02-01

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-01-02 with full list of shareholders

View PDF (6 pages)

01/10/2009

Capitals not rolled up

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14/09/2009

Resolutions

View PDF (1 pages)

12/08/2009

Appointment terminated director andrew greaves

View PDF (1 pages)

01/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

22/01/2009

Return made up to 02/01/09; full list of members

View PDF (3 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/11/2008

Appointment terminated secretary andrew greaves

View PDF (1 pages)

09/07/2008

Appointment terminate, director and secretary peter sparrow logged form

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02/07/2008

Secretary appointed andrew greaves

View PDF (2 pages)

15/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/01/2008

Return made up to 02/01/08; full list of members

View PDF (4 pages)

01/01/2008

Director resigned

View PDF (1 pages)

16/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

14/10/2007

Certificate of change of name

View PDF (2 pages)

28/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/03/2007

Return made up to 02/01/07; full list of members

View PDF (9 pages)

25/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

02/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/02/2006

Ad 01/11/05--------- £ si 62@1

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16/02/2006

Return made up to 02/01/06; full list of members

View PDF (8 pages)

05/01/2006

New director appointed

View PDF (2 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/08/2005

Registered office changed on 22/08/05 from: orion house 14 barn hill stamford lincolnshire PE9 2AE

View PDF (1 pages)

24/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

01/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2004

Registered office changed on 23/09/04 from: 4TH floor 10 stratton street london W1J 8DA

View PDF (1 pages)

08/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/03/2004

Ad 19/02/04--------- £ si 999@1=999 £ ic 1000/1999

View PDF (2 pages)

26/02/2004

Ad 19/02/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

06/02/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (1 pages)

14/04/2003

Registered office changed on 15/04/03 from: herschel house 58 herschel street slough berkshire SL1 1PG

View PDF (1 pages)

14/04/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Michael James	Director	31/08/2013 - Present	24
Sparrow, Peter	Director	10/12/2003 - 06/05/2008	2
Berglund, Lars Thomas	Director	21/08/2006 - 28/11/2012	1
Falch, Oivind	Director	21/08/2006 - 30/10/2011	2
Greaves, Andrew	Secretary	06/05/2008 - 17/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About LUMESSE LEARNING LIMITED

LUMESSE LEARNING LIMITED is an(a) Dissolved company incorporated on 01/01/2003 with the registered office located at 475 The Boulevard Capability Green, Luton LU1 3LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMESSE LEARNING LIMITED?

LUMESSE LEARNING LIMITED is currently Dissolved. It was registered on 01/01/2003 and dissolved on 31/08/2015.

Where is LUMESSE LEARNING LIMITED located?

LUMESSE LEARNING LIMITED is registered at 475 The Boulevard Capability Green, Luton LU1 3LU.

What does LUMESSE LEARNING LIMITED do?

LUMESSE LEARNING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUMESSE LEARNING LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.