-
LUMESSE (UK) LIMITED - 16 St. Johns Lane, Farringdon, London, EC1M 4BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03903495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 St. Johns Lane
- Farringdon
- London
- EC1M 4BS
- United Kingdom 16 St. Johns Lane, Farringdon, London, EC1M 4BS, United Kingdom UK
Management
- Geschäftsführung
- HUSKINSON, Deborah Rachel Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.01.2000
- Alter der Firma 2000-01-04 24 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
- Cornerstone Ondemand Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- MRTED LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2024-01-25
- Letzte Einreichung: 2023-01-11
-
LUMESSE (UK) LIMITED Firmenbeschreibung
- LUMESSE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03903495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.01.2000 registriert. LUMESSE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MRTED LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 16 St. Johns Lane erreicht werden.
Jetzt sichern LUMESSE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lumesse (Uk) Limited - 16 St. Johns Lane, Farringdon, London, EC1M 4BS, Grossbritannien
- 2000-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LUMESSE (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
change-sail-address-company-with-old-address-new-address (2023-06-29) - AD02
-
confirmation-statement-with-updates (2023-01-11) - CS01
-
gazette-notice-compulsory (2023-05-09) - GAZ1
-
legacy (2023-05-09) - GUARANTEE2
-
legacy (2023-05-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-11) - AA
-
gazette-filings-brought-up-to-date (2023-05-12) - DISS40
-
legacy (2023-05-09) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
-
change-to-a-person-with-significant-control (2023-09-01) - PSC05
-
gazette-notice-voluntary (2023-08-22) - GAZ1(A)
-
dissolution-application-strike-off-company (2023-08-10) - DS01
-
dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-07-26) - PSC07
-
change-account-reference-date-company-previous-shortened (2022-12-12) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
-
appoint-person-director-company-with-name-date (2022-08-01) - AP01
-
notification-of-a-person-with-significant-control (2022-07-26) - PSC02
-
termination-director-company-with-name-termination-date (2022-04-25) - TM01
-
termination-director-company-with-name-termination-date (2022-08-01) - TM01
-
legacy (2022-04-07) - SH20
-
legacy (2022-04-07) - CAP-SS
-
resolution (2022-04-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-03-07) - AP01
-
termination-director-company-with-name-termination-date (2022-03-07) - TM01
-
change-sail-address-company-with-old-address-new-address (2022-01-26) - AD02
-
move-registers-to-sail-company-with-new-address (2022-01-26) - AD03
-
confirmation-statement-with-no-updates (2022-01-11) - CS01
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
capital-statement-capital-company-with-date-currency-figure (2022-04-07) - SH19
keyboard_arrow_right 2021
-
legacy (2021-04-10) - AGREEMENT2
-
legacy (2021-01-15) - PARENT_ACC
-
legacy (2021-01-15) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
-
gazette-filings-brought-up-to-date (2021-04-14) - DISS40
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
-
gazette-notice-compulsory (2021-04-13) - GAZ1
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
-
mortgage-satisfy-charge-full (2020-04-24) - MR04
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
change-to-a-person-with-significant-control (2020-08-25) - PSC05
-
appoint-person-director-company-with-name-date (2020-11-23) - AP01
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
-
legacy (2019-10-04) - PARENT_ACC
-
legacy (2019-10-04) - GUARANTEE2
-
legacy (2019-10-04) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
-
confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
-
legacy (2018-04-30) - PARENT_ACC
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
-
legacy (2018-04-30) - GUARANTEE2
-
legacy (2018-04-30) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-30) - AA
-
mortgage-satisfy-charge-full (2018-11-02) - MR04
-
termination-director-company-with-name-termination-date (2018-11-18) - TM01
-
appoint-person-director-company-with-name-date (2018-11-18) - AP01
-
termination-director-company-with-name-termination-date (2018-11-16) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-12) - AA
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
accounts-with-accounts-type-full (2015-07-30) - AA
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
resolution (2014-10-09) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-10-16) - MR04
-
miscellaneous (2014-10-28) - MISC
-
memorandum-articles (2014-10-09) - MA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-11) - AA
-
termination-director-company-with-name (2013-09-03) - TM01
-
appoint-person-director-company-with-name (2013-09-03) - AP01
-
change-person-director-company-with-change-date (2013-07-08) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-12) - TM01
-
change-sail-address-company-with-old-address (2012-02-13) - AD02
-
appoint-person-director-company-with-name (2012-06-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
accounts-with-accounts-type-full (2012-09-03) - AA
-
appoint-person-director-company-with-name (2012-06-13) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
-
legacy (2011-05-05) - MG02
-
legacy (2011-04-30) - MG01
-
legacy (2011-05-05) - MG01
-
change-of-name-notice (2011-05-10) - CONNOT
-
move-registers-to-sail-company (2011-02-01) - AD03
-
certificate-change-of-name-company (2011-05-10) - CERTNM
-
resolution (2011-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-11-21) - AA
-
change-sail-address-company (2011-01-31) - AD02
-
legacy (2011-07-08) - MG01
-
legacy (2011-06-04) - MG01
keyboard_arrow_right 2010
-
miscellaneous (2010-12-23) - MISC
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
-
change-person-secretary-company-with-change-date (2010-02-02) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01
-
accounts-with-accounts-type-group (2010-08-09) - AA
-
capital-allotment-shares (2010-07-28) - SH01
-
termination-secretary-company-with-name (2010-09-15) - TM02
-
termination-director-company-with-name (2010-09-15) - TM01
-
capital-allotment-shares (2010-09-17) - SH01
-
legacy (2010-12-14) - MG01
-
appoint-person-director-company-with-name (2010-09-02) - AP01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-18) - AA
-
legacy (2009-09-28) - 88(2)
-
resolution (2009-09-17) - RESOLUTIONS
-
accounts-amended-with-accounts-type-group (2009-04-01) - AAMD
-
memorandum-articles (2009-09-17) - MEM/ARTS
-
legacy (2009-02-20) - 288b
-
legacy (2009-09-22) - 403a
-
legacy (2009-02-20) - 288a
-
legacy (2009-02-25) - 363a
-
legacy (2009-02-20) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-30) - AA
-
legacy (2008-08-06) - 363a
-
legacy (2008-07-29) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 363s
-
accounts-with-accounts-type-group (2007-09-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 88(2)R
-
accounts-with-accounts-type-group (2006-06-29) - AA
-
legacy (2006-06-01) - 363s
-
legacy (2006-05-15) - 88(2)R
-
legacy (2006-03-01) - 395
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-10) - AA
-
legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-09) - AA
-
legacy (2004-07-28) - 288a
-
accounts-with-accounts-type-group (2004-05-27) - AA
-
legacy (2004-05-27) - 363s
-
legacy (2004-05-17) - 288b
-
legacy (2004-03-17) - 288b
-
legacy (2004-03-17) - 122
-
resolution (2004-03-17) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-09) - AA
-
legacy (2003-03-18) - 363s
-
legacy (2003-03-18) - 88(2)R
-
legacy (2003-06-20) - 288b
-
legacy (2003-09-27) - 88(2)R
-
legacy (2003-12-10) - 288b
-
auditors-resignation-company (2003-05-07) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 123
-
accounts-with-accounts-type-group (2002-01-31) - AA
-
legacy (2002-04-18) - 288a
-
legacy (2002-05-09) - 363s
-
legacy (2002-06-25) - 395
-
legacy (2002-08-07) - 403a
-
resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-04-04) - 88(2)R
-
legacy (2002-09-18) - 288a
-
legacy (2002-09-20) - 88(2)R
-
legacy (2002-10-09) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 225
-
legacy (2001-04-18) - 88(2)R
-
legacy (2001-05-30) - 88(2)R
-
legacy (2001-07-18) - 88(2)R
-
resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-02-12) - 363s
-
legacy (2001-09-12) - 122
-
legacy (2001-09-12) - 123
-
legacy (2001-09-24) - 288a
-
legacy (2001-10-23) - 244
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 88(2)R
-
certificate-change-of-name-company (2000-02-18) - CERTNM
-
legacy (2000-03-07) - 225
-
legacy (2000-06-01) - 288a
-
certificate-change-of-name-company (2000-06-27) - CERTNM
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-08-14) - 287
-
legacy (2000-10-13) - 88(2)R
-
legacy (2000-11-14) - 88(2)R
-
legacy (2000-11-29) - 122
-
incorporation-company (2000-01-04) - NEWINC
-
legacy (2000-02-18) - 287