LUMESSE HOLDINGS UK LIMITED

16 St. Johns Lane 16 St. Johns Lane, London, EC1M 4BS, United Kingdom
StatusDISSOLVED
Company No.05494417
CategoryPrivate Limited Company
Incorporated29 Jun 2005
Age18 years, 11 months, 19 days
JurisdictionEngland Wales
Dissolution07 Nov 2023
Years7 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.



People

HUSKINSON, Deborah Rachel Elizabeth

Director

Company Director

ACTIVE

Assigned on 01 Aug 2022

Current time on role 1 year, 10 months, 17 days

LAUGHTON, Shanna Jane Helen

Director

Company Director

ACTIVE

Assigned on 02 Mar 2022

Current time on role 2 years, 3 months, 16 days

COLE, Ian Roy

Secretary

Financial Director

RESIGNED

Assigned on 29 Jun 2005

Resigned on 11 May 2010

Time on role 4 years, 10 months, 12 days

BRIAN REID LTD.

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Jun 2005

Resigned on 29 Jun 2005

Time on role

BERTRAND, Valerie

Director

Head Of Legal

RESIGNED

Assigned on 14 Jan 2013

Resigned on 01 Nov 2015

Time on role 2 years, 9 months, 18 days

CLAPP, Ian Coulston

Director

Director Of Investor Relations

RESIGNED

Assigned on 21 Mar 2006

Resigned on 26 May 2010

Time on role 4 years, 2 months, 5 days

COLE, Ian Roy

Director

Financial Director

RESIGNED

Assigned on 29 Jun 2005

Resigned on 11 May 2010

Time on role 4 years, 10 months, 12 days

EGGERT, Stefan Peter, Dr

Director

Lumesse Head Of Legal

RESIGNED

Assigned on 06 Nov 2015

Resigned on 01 Nov 2018

Time on role 2 years, 11 months, 25 days

FISHER, Christopher Paul

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jun 2012

Resigned on 31 Aug 2013

Time on role 1 year, 2 months, 30 days

GRAHAM, Eric John, Mr.

Director

Director

RESIGNED

Assigned on 01 Nov 2018

Resigned on 03 Jul 2020

Time on role 1 year, 8 months, 2 days

HUNT, Michael James

Director

Chief Financial Officer

RESIGNED

Assigned on 31 Aug 2013

Resigned on 01 Nov 2018

Time on role 5 years, 2 months, 1 day

LAUGHTON, Shanna Jane Helen

Director

Director

RESIGNED

Assigned on 01 Nov 2018

Resigned on 26 Oct 2020

Time on role 1 year, 11 months, 25 days

LOVE, Duncan Neil

Director

Director

RESIGNED

Assigned on 07 May 2010

Resigned on 01 Jun 2012

Time on role 2 years, 25 days

PARKER, Matthew John

Director

Director

RESIGNED

Assigned on 07 May 2010

Resigned on 14 Jan 2013

Time on role 2 years, 8 months, 7 days

SPIERS, John Douglas

Director

Marketing Director

RESIGNED

Assigned on 29 Jun 2005

Resigned on 21 Mar 2006

Time on role 8 months, 22 days

SPRINGER, John David

Director

Company Director

RESIGNED

Assigned on 02 Mar 2022

Resigned on 01 Aug 2022

Time on role 4 months, 30 days

STEWART, Michael, Mr.

Director

Director

RESIGNED

Assigned on 01 Nov 2018

Resigned on 26 Oct 2020

Time on role 1 year, 11 months, 25 days

TENWICK, Colin John

Director

Company Director

RESIGNED

Assigned on 29 Jun 2005

Resigned on 11 May 2010

Time on role 4 years, 10 months, 12 days

ULRICH, Brandon Duane

Director

Director

RESIGNED

Assigned on 26 Oct 2020

Resigned on 22 Apr 2022

Time on role 1 year, 5 months, 27 days

WEISS, Adam Jeremy

Director

Director

RESIGNED

Assigned on 26 Oct 2020

Resigned on 05 Feb 2022

Time on role 1 year, 3 months, 10 days

STEPHEN MABBOTT LTD.

Corporate-nominee-director

RESIGNED

Assigned on 29 Jun 2005

Resigned on 29 Jun 2005

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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