Having been setup in 2003, Lumesse Learning Ltd has its registered office in Luton, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. This business has 6 directors listed as Berglund, Lars Thomas, Falch, Oivind, Mokkelgard, Magnar, Newton, Michael Christopher, Sparrow, Peter, Strom, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGLUND, Lars Thomas | 22 August 2006 | 29 November 2012 | 1 |
| FALCH, Oivind | 22 August 2006 | 31 October 2011 | 1 |
| MOKKELGARD, Magnar | 03 February 2004 | 22 August 2006 | 1 |
| NEWTON, Michael Christopher | 16 January 2003 | 18 December 2007 | 1 |
| SPARROW, Peter | 11 December 2003 | 07 May 2008 | 1 |
| STROM, John | 11 December 2003 | 03 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 September 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 May 2015 | |
| DS01 - Striking off application by a company | 11 May 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| MISC - Miscellaneous document | 28 October 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AD01 - Change of registered office address | 03 April 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| MISC - Miscellaneous document | 31 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| CERTNM - Change of name certificate | 05 March 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AP01 - Appointment of director | 23 November 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
| RESOLUTIONS - N/A | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| MEM/ARTS - N/A | 17 October 2007 | |
| CERTNM - Change of name certificate | 15 October 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 287 - Change in situation or address of Registered Office | 15 April 2003 | |
| 225 - Change of Accounting Reference Date | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| NEWINC - New incorporation documents | 02 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 11 December 2008 | Outstanding |
N/A |
