LUMESSE CORPORATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUMESSE CORPORATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUMESSE CORPORATE LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.
LUMESSE CORPORATE LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296658. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.
LUMESSE CORPORATE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
16 ST. JOHNS LANE
LONDON
EC1M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STEPSTONE ASA LIMITED (until 10/05/2011)
STEPSTONE ASA LIMITED (until 10/05/2011)
HILLGATE (265) LIMITED (until 04/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH RACHEL ELIZABETH HUSKINSON | May 1975 | British | Director | 2022-08-01 | CURRENT |
| SHANNA JANE HELEN LAUGHTON | Feb 1973 | Canadian | Director | 2022-04-22 | CURRENT |
| MR. MICHAEL STEWART | May 1966 | Canadian | Director | 2018-11-01 UNTIL 2020-10-26 | RESIGNED |
| MR IAN ROY COLE | Mar 1962 | British | Secretary | 2003-05-01 UNTIL 2010-05-11 | RESIGNED |
| HILLGATE NOMINEES LIMITED | Nominee Director | 2001-10-01 UNTIL 2001-11-12 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2001-10-01 UNTIL 2003-05-01 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 2001-10-01 UNTIL 2001-11-12 | RESIGNED | ||
| MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2010-05-07 UNTIL 2013-01-14 | RESIGNED |
| BRANDON DUANE ULRICH | Aug 1968 | American | Director | 2020-10-26 UNTIL 2022-04-22 | RESIGNED |
| MR COLIN JOHN TENWICK | Feb 1960 | British | Director | 2001-11-12 UNTIL 2010-05-11 | RESIGNED |
| JAN GUSTAF STENBERG | Jul 1939 | Swedish | Director | 2002-05-28 UNTIL 2009-11-20 | RESIGNED |
| MR ADAM JEREMY WEISS | Apr 1978 | American | Director | 2020-10-26 UNTIL 2022-02-05 | RESIGNED |
| MR. DUNCAN NEIL LOVE | Apr 1969 | British | Director | 2010-05-07 UNTIL 2012-06-01 | RESIGNED |
| MR MICHAEL JAMES HUNT | Sep 1969 | British | Director | 2013-08-31 UNTIL 2018-11-01 | RESIGNED |
| JOHN DAVID SPRINGER | Jul 1970 | American | Director | 2022-04-22 UNTIL 2022-08-01 | RESIGNED |
| MRS SHANNA JANE HELEN LAUGHTON | Feb 1973 | Canadian | Director | 2018-11-01 UNTIL 2020-10-26 | RESIGNED |
| MR ERIC JOHN GRAHAM | Aug 1971 | Canadian | Director | 2018-11-01 UNTIL 2020-07-03 | RESIGNED |
| MR CHRISTOPHER PAUL FISHER | Mar 1956 | British | Director | 2012-06-01 UNTIL 2013-08-31 | RESIGNED |
| MR IAN ROY COLE | Mar 1962 | British | Director | 2001-11-12 UNTIL 2010-05-11 | RESIGNED |
| MS PATRICIA CHAPMAN-PINCHER | Aug 1947 | British | Director | 2009-11-05 UNTIL 2010-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cornerstone Ondemand Limited | 2022-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cornerstone Ondemand Europe Limited | 2022-07-20 - 2022-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lumesse Holdings Limited | 2016-04-06 - 2022-07-20 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |