LUMESSE GLOBAL LIMITED
Address:
Deloitte LLP, 1 City Square, Leeds, LS1 2AL
Deloitte LLP, 1 City Square, Leeds, LS1 2AL
LUMESSE GLOBAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07242394. The registration start date is May 4, 2010. The current status is Liquidation.
Company Overview
| Company Number | 07242394 |
| Company Name | LUMESSE GLOBAL LIMITED |
| Registered Address |
Deloitte LLP 1 City Square Leeds LS1 2AL |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2010-05-04 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2020-03-31 |
| Accounts Last Update | 2017-12-31 |
| Returns Due Date | 2017-06-01 |
| Returns Last Update | 2016-05-04 |
| Confirmation Statement Due Date | 2020-05-18 |
| Confirmation Statement Last Update | 2019-05-04 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62020 | Information technology consultancy activities |
Office Location
| Address |
DELOITTE LLP 1 CITY SQUARE |
| Post Town | LEEDS |
| Post Code | LS1 2AL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIZE LOWER TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| ALLIANCE AUTOMOTIVE FINANCE LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| ALIZE TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| RADIUS HOLDCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| RADIUS MIDCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| LOWELL GROUP FINANCING LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| WAKEFIELD CITY ACADEMIES TRUST | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| BLITZ COMMUNICATIONS (TRUSTEES) LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| LOWELL FUNDING LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| LOWELL PORTFOLIO III LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BENCH, Didier | Director (Active) | 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU | February 1961 / 6 November 2015 |
French / United Kingdom |
Lumesse Executive Chairman |
| HUMPHRIES, Nicholas James | Director (Active) | 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU | December 1967 / 6 November 2015 |
British / United Kingdom |
Ceo Of Hgcapital |
| HUNT, Michael James | Director (Active) | 475 The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU | September 1969 / 31 August 2013 |
British / United Kingdom |
Chief Financial Officer |
| ROMBERG, Kai | Director (Active) | Hg Capital Beratungs Gmbh & Co Kg, Salvatorstrasse 3, Munich, Germany, 80333 | May 1977 / 4 May 2010 |
German / Germany |
None |
| LOVE, Duncan | Secretary (Resigned) | Hill Cottage, Primrose Ridge, Godalming, Surrey, United Kingdom, GU7 2ND | / 24 September 2010 |
/ |
|
| HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 4 May 2010 |
/ |
|
| FISHER, Christopher Paul | Director (Resigned) | 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU | March 1956 / 7 June 2012 |
British / England |
Chief Financial Officer |
| LOVE, Duncan Neil | Director (Resigned) | Hill Cottage, Primrose Ridge, Godalming, Surrey, United Kingdom, GU7 2ND | April 1969 / 11 May 2010 |
British / United Kingdom |
Accountant |
| PARKER, Matthew John | Director (Resigned) | Tempus Court, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SS | November 1967 / 11 May 2010 |
British / England |
Director |
| SANDERS DISCOMBE, Nicholas | Director (Resigned) | 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU | September 1962 / 10 November 2010 |
British / England |
Director |
| STONE, Lisa Jane | Director (Resigned) | 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU | April 1962 / 21 November 2012 |
Uk / England |
Finance |
| THORPE, David Allan | Director (Resigned) | 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU | August 1949 / 26 March 2013 |
British / United Kingdom |
Company Director |
| VOLK, Thomas Paul Erich | Director (Resigned) | 475 The Boulevard Capability Green, Luton, United Kingdom, United Kingdom, LU1 3LU | January 1958 / 1 April 2013 |
German / Germany |
Chief Executive Officer |
Competitor
Search similar business entities
| Post Town | LEEDS |
| Post Code | LS1 2AL |
| SIC Code | 62020 - Information technology consultancy activities |
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