LUMESSE GLOBAL LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2019

Confirmation Statement Submitted 3 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Deloitte Llp 1 City Square Leeds LS1 2AL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 31,260 Shares £3.13m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Aug 2010	ORDINARY	1,556	£156k	£100
11 May 2010	ORDINARY	21,170	£2.12m	£100
10 May 2010	ORDINARY	8,534	£853k	£100

Officers

1 active 16 resigned

Show resigned officers

						Status
Nicholas James Humphries	Director	British	United Kingdom	58	19 Dec 2018	Active

Shareholders

Shareholders (1)


Lumesse Global Sarl	100.0%	31,262	Ordinary	3 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

LUMESSE GLOBAL LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 May 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
18 Aug 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
18 Aug 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
17 Aug 2020	Resolution	Resolutions	View(1 page)