Lumesse (UK) Limited

Company Name	Lumesse (UK) Limited
Company Status	Dissolved
Company Number	03903495
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 March 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 November 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4 Coleman St. London EC2R 5AR

Director Name	Ms Deborah Rachel Elizabeth Huskinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Coleman St. London EC2R 5AR

Director Name	Jerome Ternynck
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	3/5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Frederick Trinel
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat 1409-11 Blk A Seaview Estate 2 Watson Road North Point Hong Kong

Secretary Name	Jerome Ternynck
Nationality	French
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	7 Bd Flandrin Paris 75116 Foreign

Director Name	Peter Wiedemann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2000(4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3/5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Jan Willem Cornells Roell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 September 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2004)
Role	Investment Director
Correspondence Address	Westerhoutstraat 27 Haarlem 2017 Jp Foreign

Director Name	Wolfgang Rose
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2001(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 August 2010)
Role	Venture Capitalist
Country of Residence	Germany
Correspondence Address	3/5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Rolf Eildert Roelf Deves
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 August 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2004)
Role	Managing Director
Correspondence Address	Uilenburgerwerf 12 Amsterdam 1011 Mz Foreign

Director Name	Jens Joan Fiege
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2002(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 May 2003)
Role	Investment Manager
Correspondence Address	Harvesstehuder Weg 98 Hamburg 20149 Foreign

Director Name	Rolf Deves
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2004(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 February 2009)
Role	Company Director
Correspondence Address	Van Baerlestraat 152 Amsterdam 1071 Bg Foreign

Secretary Name	Pieter Jan Jacob Philipsen
Nationality	Dutch
Status	Resigned
Appointed	19 February 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2010)
Role	Chief Financial Office
Correspondence Address	3/5 Bleeding Heart Yard London EC1N 8SJ

Director Name	Mr Duncan Neil Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Cottage Primrose Ridge Godalming Surrey GU7 2ND

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr Nicholas Richard Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Christopher Paul Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Michael James Hunt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(13 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Paul Julian Marchant
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Stephen David Hewitt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(15 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2018)
Role	Lumesse Group HR Director
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Eric John Graham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Mr Michael Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Brandon Duane Ulrich
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard Santa Monica California 90404

Director Name	Mr Adam Jeremy Weiss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd. Suite 620 South Santa Monica California 90404

Director Name	John David Springer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2022(22 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Arlington Square, Third Floor Downshire Way Bracknell Berkshire RG12 1WA

Contact

Website	lumesse.com
Telephone	01582 816555
Telephone region	Luton

Location

Registered Address	16 St. Johns Lane Farringdon London EC1M 4BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25.7m at $0.1	Lumesse Holdings LTD 89.19% Deferred
3.1m at $0.1	Lumesse Holdings LTD 10.81% Ordinary A

Financials

Year	2014
Turnover	£479,287
Net Worth	-£8,371,067
Cash	£62,182
Current Liabilities	£13,546,771

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Charges

31 January 2019	Delivered on: 1 February 2019 Persons entitled: Golub Capital Markets Llc Classification: A registered charge Particulars: Pursuant to the charge, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 3(g)(iv)(b) of the charge. Pursuant to the charge, the company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail, see clauses 3(g)(i) and (ii) of the charge. Outstanding
26 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Particulars: Lumesse (UK) limited charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any material real property (as defined in the debenture).. Lumesse (UK) limited charges by way of first fixed charge all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Including the specified intellectual property rights (as defined in the debenture) set out in schedule 6 (specified intellectual property) of the debenture:. 1 trademark owner: lumesse (UK) LTD; trademark: lumesse; country: australia (wipo); nice classes: 9, 35, 38, 42; registration date: 12/05/2011; valid until: 12/05/2021.. 2 trademark owner: lumesse (UK) LTD; trademark: lumesse; country: chile; nice classes: 9, 35, 38, 42; registration date: pending.. 3 trademark owner: lumesse (UK) LTD; trademark: lumesse; country: china (wipo); nice classes: 9, 35, 38, 42; registration date: pending.. Please see schedule 6 within the debenture for further details. Outstanding
17 May 2011	Delivered on: 8 July 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares being the 100 shares in the share capital of mrted polska sp. Z O.O., see image for full details. Fully Satisfied
17 May 2011	Delivered on: 4 June 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC (The Pledgee I), Ge Corporate Finance Bank Sas (the Pledgee Ii), Hsbc Bank PLC (the Pledgee Iii) and Santander UK PLC (the Pledgee Iv) Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A financial pledge over all shares see image for full details. Fully Satisfied
21 April 2011	Delivered on: 5 May 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Agreement and deed of first right of pledge executed outside of the united kingdom over property situated outside the united kingdom Secured details: All monies due or to become due from any debtor to a secured party and all monies due or to become due from the company (previously known as mrted limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge on the charged assets being the shares meaning 2,000 issued shares in mrted (netherlands) B.V., held by the pledgor, the related assets. See image for full details. Fully Satisfied
20 April 2011	Delivered on: 30 April 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 December 2010	Delivered on: 14 December 2010 Satisfied on: 28 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 February 2006	Delivered on: 1 March 2006 Satisfied on: 19 September 2009 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 2002	Delivered on: 25 June 2002 Satisfied on: 7 August 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no 36005444 with the bank and any deposit or account of any other currency. Fully Satisfied

Filing History

12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (19 pages)
19 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 USD 2,876,912.3 (5 pages)
12 November 2015	Appointment of Stephen David Hewitt as a director on 6 November 2015 (2 pages)
12 November 2015	Appointment of Stephen David Hewitt as a director on 6 November 2015 (2 pages)
11 November 2015	Termination of appointment of Paul Julian Marchant as a director on 16 October 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (18 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 USD 2,876,912.3 (5 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 USD 2,876,912.3 (5 pages)
28 October 2014	Section 519 (1 page)
16 October 2014	Satisfaction of charge 6 in full (4 pages)
16 October 2014	Satisfaction of charge 7 in full (4 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 18/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
9 October 2014	Memorandum and Articles of Association (17 pages)
29 September 2014	Registration of charge 039034950008, created on 26 September 2014 (38 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
14 July 2014	Termination of appointment of Nicholas Richard Holmes as a director on 30 June 2014 (1 page)
30 June 2014	Appointment of Paul Julian Marchant as a director (2 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 USD 2,876,912.3 (5 pages)
20 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 USD 2,876,912.3 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (24 pages)
3 September 2013	Appointment of Michael James Hunt as a director (2 pages)
3 September 2013	Termination of appointment of Christopher Fisher as a director (1 page)
8 July 2013	Registered office address changed from 3/5 Bleeding Heart Yard London EC1N 8SJ United Kingdom on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Nicholas Richard Holmes on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Nicholas Richard Holmes on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from 3/5 Bleeding Heart Yard London EC1N 8SJ United Kingdom on 8 July 2013 (1 page)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Termination of appointment of Matthew Parker as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 June 2012	Director's details changed for Mr Matthew John Parker on 1 June 2012 (2 pages)
19 June 2012	Director's details changed for Mr Matthew John Parker on 1 June 2012 (2 pages)
13 June 2012	Appointment of Christopher Paul Fisher as a director (2 pages)
12 June 2012	Appointment of Nicholas Richard Holmes as a director (2 pages)
12 June 2012	Termination of appointment of Duncan Love as a director (1 page)
13 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
13 February 2012	Register inspection address has been changed from C/O Max Bitel Greene Llp 1 Canonbury Place London N1 2NG England (1 page)
13 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (11 pages)
21 November 2011	Full accounts made up to 31 December 2010 (21 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 6 (16 pages)
10 May 2011	Company name changed mrted LTD\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-04 (1 page)
5 May 2011	Particulars of a mortgage or charge / charge no: 5 (20 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 4 (24 pages)
1 February 2011	Register(s) moved to registered inspection location (1 page)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (13 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (13 pages)
31 January 2011	Register inspection address has been changed (1 page)
23 December 2010	Section 519 (1 page)
14 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 September 2010	Statement of capital following an allotment of shares on 23 August 2010 USD 4,239,608.65 (8 pages)
15 September 2010	Termination of appointment of Wolfgang Rose as a director (1 page)
15 September 2010	Termination of appointment of Pieter Philipsen as a secretary (1 page)
15 September 2010	Termination of appointment of Peter Wiedemann as a director (1 page)
15 September 2010	Termination of appointment of Jerome Ternynck as a director (1 page)
2 September 2010	Appointment of Matthew John Parker as a director (2 pages)
1 September 2010	Appointment of Mr Duncan Love as a director (2 pages)
9 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
28 July 2010	Statement of capital following an allotment of shares on 18 July 2010 USD 30,370.28 (3 pages)
24 February 2010	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 24 February 2010 (1 page)
2 February 2010	Secretary's details changed for Pieter Jj Philipsen on 1 January 2010 (1 page)
2 February 2010	Secretary's details changed for Pieter Jj Philipsen on 1 January 2010 (1 page)
31 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (31 pages)
31 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (31 pages)
29 January 2010	Director's details changed for Wolfgang Rose on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Peter Wiedemann on 27 January 2010 (2 pages)
29 January 2010	Director's details changed for Jerome Ternynck on 27 January 2010 (2 pages)
18 November 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
28 September 2009	Ad 25/09/09\usd si [email protected]=18507.3\usd ic 285195.5/303702.8\ (3 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2009	Memorandum and Articles of Association (21 pages)
17 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 April 2009	Amended group of companies' accounts made up to 31 December 2007 (21 pages)
25 February 2009	Return made up to 04/01/09; full list of members (28 pages)
20 February 2009	Director's change of particulars / peter wiedemann / 17/08/2008 (1 page)
20 February 2009	Appointment terminated director rolf deves (1 page)
20 February 2009	Appointment terminated secretary jerome ternynck (1 page)
20 February 2009	Secretary appointed pieter jj philipsen (1 page)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
6 August 2008	Return made up to 04/01/08; full list of members (28 pages)
29 July 2008	Registered office changed on 29/07/2008 from suite 406 gainsborough house 81 oxford street london W1D 2EU (1 page)
30 November 2007	Return made up to 04/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
29 September 2006	Ad 02/03/04--------- us$ si [email protected] (4 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
1 June 2006	Return made up to 04/01/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 363(288) ‐ Director's particulars changed (27 pages)
15 May 2006	Ad 21/12/05--------- us$ si [email protected]=7125 us$ ic 285192/292317 (2 pages)
15 May 2006	Ad 21/02/06--------- us$ si [email protected]=4 us$ ic 292317/292321 (2 pages)
1 March 2006	Particulars of mortgage/charge (6 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
10 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
7 June 2005	Return made up to 04/01/05; full list of members (27 pages)
9 November 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
28 July 2004	New director appointed (1 page)
27 May 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (9 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
17 May 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 March 2004	S-div 02/03/04 (2 pages)
10 December 2003	Director resigned (1 page)
27 September 2003	Ad 01/01/03--------- us$ si [email protected] (2 pages)
20 June 2003	Director resigned (1 page)
7 May 2003	Auditor's resignation (2 pages)
18 March 2003	Ad 01/01/03-01/02/03 us$ si [email protected] (2 pages)
18 March 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (27 pages)
18 March 2003	Ad 28/11/02-30/12/02 us$ si [email protected] (4 pages)
18 March 2003	Ad 28/08/02-05/09/02 us$ si [email protected] (4 pages)
9 January 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
9 October 2002	New director appointed (1 page)
20 September 2002	Ad 28/08/02-05/09/02 us$ si [email protected]=205192 us$ ic 506740/711932 (4 pages)
18 September 2002	New director appointed (1 page)
5 September 2002	Us$ nc 10360000/11510000 28/08/02 (1 page)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Return made up to 04/01/02; full list of members (26 pages)
18 April 2002	New director appointed (2 pages)
4 April 2002	Ad 05/09/01--------- us$ si [email protected]=236113 us$ ic 1056444/1292557 (4 pages)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	New director appointed (2 pages)
12 September 2001	Nc inc already adjusted 05/09/01 (2 pages)
12 September 2001	Conve 05/09/01 (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
18 July 2001	Ad 05/04/01-12/07/01 us$ si [email protected]=5274 us$ ic 1051170/1056444 (4 pages)
30 May 2001	Ad 04/12/00-04/04/01 us$ si [email protected] (4 pages)
18 April 2001	Ad 03/08/00-30/11/00 us$ si [email protected] (2 pages)
12 February 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/02/01 (21 pages)
20 January 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
29 November 2000	S-div 05/05/00 (1 page)
14 November 2000	Ad 03/09/00--------- us$ si [email protected]=70 us$ ic 1051100/1051170 (2 pages)
14 November 2000	Ad 22/07/00--------- us$ si [email protected]=20 us$ ic 1048809/1048829 (2 pages)
14 November 2000	Ad 03/08/00--------- us$ si [email protected]=456 us$ ic 1050104/1050560 (2 pages)
14 November 2000	Ad 03/08/00--------- us$ si [email protected]=1275 us$ ic 1048829/1050104 (2 pages)
14 November 2000	Ad 03/08/00--------- us$ si [email protected]=540 us$ ic 1050560/1051100 (2 pages)
13 October 2000	Ad 22/07/00--------- us$ si [email protected]=19980 us$ ic 1028829/1048809 (5 pages)
13 October 2000	Ad 03/08/00--------- us$ si [email protected]=3129 us$ ic 1025200/1028329 (5 pages)
13 October 2000	Ad 03/08/00--------- us$ si [email protected]=500 us$ ic 1028329/1028829 (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: marble arch tower 55 bryanston street london W1H 8AA (1 page)
29 June 2000	Ad 05/05/00--------- us$ si [email protected]=5200 us$ ic 1020000/1025200 (4 pages)
27 June 2000	Company name changed mrted.com LTD\certificate issued on 27/06/00 (2 pages)
1 June 2000	New director appointed (2 pages)
7 March 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
18 February 2000	Company name changed mf.com LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
18 February 2000	Ad 30/01/00--------- us$ si [email protected]=20000 us$ ic 1000000/1020000 (2 pages)
4 January 2000	Incorporation (22 pages)

Lumesse (UK) Limited

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