LUMESSE HOLDINGS UK LIMITED
| Status | DISSOLVED |
| Company No. | 05494417 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2005 |
| Age | 18 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 7 months, 11 days |
SUMMARY
LUMESSE HOLDINGS UK LIMITED is an dissolved private limited company with number 05494417. It was incorporated 18 years, 11 months, 19 days ago, on 29 June 2005 and it was dissolved 7 months, 11 days ago, on 07 November 2023. The company address is 16 St. Johns Lane 16 St. Johns Lane, London, EC1M 4BS, United Kingdom.
Company Charges
A registered charge
Created on 31 Jan 2019
Delivered on 01 Feb 2019
Status fully-satisfied
Persons Entitled
Golub Capital Markets Llc
Short 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.
Transactions
A registered charge
Created on 26 Sep 2014
Delivered on 29 Sep 2014
Status fully-satisfied
Persons Entitled
Wells Fargo Bank, National Association, London Branch
Short Particulars
Lumesse holdings 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 holdings 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.
Transactions
Fixed and floating security document
Created on 20 Apr 2011
Delivered on 30 Apr 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
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
Short 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.
Transactions
Debenture
Created on 06 Dec 2010
Delivered on 14 Dec 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
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