LUMESSE HOLDINGS UK LIMITED

Company number 05494417

Date	Type	Description	View / Download
13 Feb 2019	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 1 November 2018	(1 page)
01 Feb 2019	MR01	Registration of charge 054944170004, created on 31 January 2019	(16 pages)
18 Nov 2018	AP01	Appointment of Ms. Shanna Laughton as a director on 1 November 2018	(2 pages)
18 Nov 2018	AP01	Appointment of Mr. Eric Graham as a director on 1 November 2018	(2 pages)
18 Nov 2018	TM01	Termination of appointment of Michael James Hunt as a director on 1 November 2018	(1 page)
18 Nov 2018	AP01	Appointment of Mr. Michael Stewart as a director on 1 November 2018	(2 pages)
18 Nov 2018	TM01	Termination of appointment of Stefan Peter Eggert as a director on 1 November 2018	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 111	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 054944170003 in full	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
10 Jul 2018	AD02	Register inspection address has been changed from C/O Max Bitel Greene Llp One Canonbury Place London N1 2NG England to Kerman & Co Llp 200 Strand London WC2R 1DJ	(1 page)
30 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
30 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
30 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2017	(1 page)
05 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
05 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
05 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
22 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(39 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 109	(6 pages)