LG

LUMESSE GLOBAL LIMITED

Dissolved

Company number 07242394

Leeds · Incorporated 4 May 2010

Deloitte Llp, 1 City Square, Leeds, LS1 2AL

Last updated on 20 April 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2018

Company history

Previous company names

SHACKLETON SOLUTIONS LIMITED · 4 May 2010 – 10 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hg Pooled Management Limited
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
1 November 2018
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
11 May 2010
Shares allotted · 0 shares allotted
—
10 May 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 May 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 August 2020 View
Resolution
Resolution
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Capital Allotment Shares
Capital
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Change Sail Address Company With Old Address New Address
Address
9 May 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2016 View
Legacy
Other
27 June 2016 View
Legacy
Other
27 June 2016 View
Legacy
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Miscellaneous
Miscellaneous
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Resolution
Resolution
9 October 2014 View
Memorandum Articles
Incorporation
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Termination Secretary Company With Name
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2011 View
Change Sail Address Company
Address
20 May 2011 View
Move Registers To Sail Company
Address
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Of Name Notice
Change Of Name
10 May 2011 View
Certificate Change Of Name Company
Change Of Name
10 May 2011 View
Legacy
Mortgage
5 May 2011 View
Legacy
Mortgage
30 April 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Capital Allotment Shares
Capital
25 September 2010 View
Capital Allotment Shares
Capital
25 September 2010 View
Capital Allotment Shares
Capital
25 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
24 September 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Incorporation Company
Incorporation
4 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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