LUMESSE (UK) LIMITED

Profile LUMESSE (UK) LIMITED

Actual on 01.09.2020
Company name
LUMESSE (UK) LIMITED
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Company number
03903495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
GROUND FLOOR, MULBERRY HOUSE 750 PARKLAND SQUARE, CAPABILITY GREEN, UNITED KINGDOM, LUTON, LU1 3LU
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PSC and Officers LUMESSE (UK) LIMITED

Officers

(as of 07.04.2020)

GRAHAM, Eric John
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: March Road, Canada, Ontario, Ottawa, K2K3G1, 495
Nationality: Canadian
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: Canada
LAUGHTON, Shanna Jane Helen
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: March Road, Canada, Ontario, Ottawa, K2K3G1, 495
Nationality: Canadian
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Canada
STEWART, Michael
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: March Road, Canada, Ontario, Ottawa, K2K3G1, 495
Nationality: Canadian
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Canada
LOVE, Duncan Neil
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Friday, 01 June 2012
Correspondence address: Primrose Ridge, United Kingdom, Surrey, Godalming, GU7 2ND, Hill Cottage
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Accountant
Country of residence: England
MARCHANT, Paul Julian
Status: Not active
Appointed on: Tuesday, 24 June 2014
Resigned on: Friday, 16 October 2015
Correspondence address: The Boulevard Capability Green, United Kingdom, Luton, LU1 3LU, 475
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Sales
Country of residence: United Kingdom
ROELL, Jan Willem Cornells
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Monday, 01 March 2004
Correspondence address: Westerhoutstraat 27, Haarlem, Netherlands, 2017 Jp, FOREIGN
Nationality: Dutch
Date of birth: March 1962
Role: Director
Occupation: Investment Director
PARKER, Matthew John
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Monday, 14 January 2013
Correspondence address: Onslow Street, United Kingdom, Surrey, Guildford, GU1 4SS, Tempus Court
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILIPSEN, Pieter Jan Jacob
Status: Not active
Appointed on: Thursday, 19 February 2009
Resigned on: Monday, 23 August 2010
Correspondence address: Bleeding Heart Yard, United Kingdom, London, EC1N 8SJ, 3/5
Role: Secretary
ROSE, Wolfgang
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Monday, 23 August 2010
Correspondence address: Bleeding Heart Yard, United Kingdom, London, EC1N 8SJ, 3/5
Nationality: German
Date of birth: November 1954
Role: Director
Occupation: Venture Capitalist
Country of residence: Germany
TERNYNCK, Jerome
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 23 August 2010
Correspondence address: Bleeding Heart Yard, United Kingdom, London, EC1N 8SJ, 3/5
Nationality: French
Date of birth: December 1967
Role: Director
Occupation: Consultant
Country of residence: France
WIEDEMANN, Peter
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Monday, 23 August 2010
Correspondence address: Bleeding Heart Yard, United Kingdom, London, EC1N 8SJ, 3/5
Nationality: German
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: Germany
HOLMES, Nicholas Richard
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 30 June 2014
Correspondence address: The Boulevard Capability Green, United Kingdom, United Kingdom, Luton, LU1 3LU, 475
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
FISHER, Christopher Paul
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Saturday, 31 August 2013
Correspondence address: The Boulevard Capability Green, United Kingdom, United Kingdom, Luton, LU1 3LU, 475
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
FIEGE, Jens Joan
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Saturday, 31 May 2003
Correspondence address: Harvesstehuder Weg 98, Germany, 20149, Hamburg, FOREIGN
Nationality: German
Date of birth: May 1974
Role: Director
Occupation: Investment Manager
TRINEL, Frederick
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Sunday, 30 November 2003
Correspondence address: Flat 1409-11 Blk A, Seaview Estate 2 Watson Road, Hong Kong, North Point
Nationality: French
Date of birth: December 1965
Role: Director
Occupation: Consultant
HEWITT, Stephen David
Status: Not active
Appointed on: Friday, 06 November 2015
Resigned on: Thursday, 01 November 2018
Correspondence address: The Boulevard Capability Green, Luton, LU1 3LU, 475
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Lumesse Group Hr Director
Country of residence: United Kingdom
HUNT, Michael James
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Thursday, 01 November 2018
Correspondence address: The Boulevard Capability Green, United Kingdom, Luton, LU1 3LU, 475
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DEVES, Rolf
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Thursday, 19 February 2009
Correspondence address: Van Baerlestraat 152, Netherlands, 1071 Bg, Amsterdam, FOREIGN
Nationality: Dutch
Date of birth: February 1947
Role: Director
Occupation: Director
TERNYNCK, Jerome
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 19 February 2009
Correspondence address: 7 Bd Flandrin, France, 75116, Paris, FOREIGN
Role: Secretary
DEVES, Rolf Eildert Roelf
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Tuesday, 02 March 2004
Correspondence address: Uilenburgerwerf 12, The Netherlands, 1011 Mz, Amsterdam, FOREIGN
Nationality: Dutch
Date of birth: February 1947
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2020)

Lumesse Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, United Kingdom, Luton, 475
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lumesse Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Luton, Ground Floor, Mulberry House
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 07083011
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors