LUMESSE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LUMESSE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUMESSE HOLDINGS LIMITED was incorporated 14 years ago on 20/11/2009 and has the registered number: 07083011. The accounts status is AUDIT EXEMPTION SUBSI.
LUMESSE HOLDINGS LIMITED was incorporated 14 years ago on 20/11/2009 and has the registered number: 07083011. The accounts status is AUDIT EXEMPTION SUBSI.
LUMESSE HOLDINGS 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 | 31/12/2021 |
Registered Office
16 ST. JOHNS LANE
LONDON
EC1M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED (until 10/05/2011)
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED (until 10/05/2011)
HACKREMCO (NO. 2598) LIMITED (until 15/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2022 | 04/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH RACHEL ELIZABETH HUSKINSON | May 1975 | British | Director | 2022-07-22 | CURRENT |
| SHANNA JANE HELEN LAUGHTON | Feb 1973 | Canadian | Director | 2022-04-22 | CURRENT |
| MR. DUNCAN NEIL LOVE | Apr 1969 | British | Director | 2010-08-19 UNTIL 2012-06-19 | RESIGNED |
| DUNCAN NEIL LOVE | Secretary | 2010-09-24 UNTIL 2012-06-01 | RESIGNED | ||
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-11-20 UNTIL 2010-04-15 | RESIGNED |
| THOMAS PAUL ERICH VOLK | Jan 1958 | German | Director | 2014-09-12 UNTIL 2015-11-04 | RESIGNED |
| BRANDON DUANE ULRICH | Aug 1968 | American | Director | 2020-10-26 UNTIL 2022-04-22 | RESIGNED |
| MR. MICHAEL STEWART | May 1966 | Canadian | Director | 2018-11-01 UNTIL 2020-10-26 | RESIGNED |
| JOHN DAVID SPRINGER | Jul 1970 | American | Director | 2022-04-22 UNTIL 2022-07-22 | RESIGNED |
| KAI ROMBERG | May 1977 | German | Director | 2010-04-15 UNTIL 2011-08-18 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2009-11-20 UNTIL 2010-09-24 | RESIGNED | ||
| MRS SHANNA JANE HELEN LAUGHTON | Feb 1973 | Canadian | Director | 2018-11-01 UNTIL 2020-10-26 | RESIGNED |
| MR MATTHEW JOHN PARKER | Nov 1967 | British | Director | 2010-07-29 UNTIL 2013-01-14 | RESIGNED |
| MR MICHAEL JAMES HUNT | Sep 1969 | British | Director | 2013-08-31 UNTIL 2018-11-01 | RESIGNED |
| MR. ERIC 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 DIDIER BENCH | Feb 1961 | French | Director | 2015-11-05 UNTIL 2018-11-01 | RESIGNED |
| MR ADAM JEREMY WEISS | Apr 1978 | American | Director | 2020-10-26 UNTIL 2022-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cornerstone Ondemand Europe Limited | 2022-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cornerstone Ondemand Uk Holdings Limited | 2022-06-09 - 2022-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Libra Acquireco Limited | 2018-11-01 - 2022-06-09 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lumesse Global Limited | 2016-04-06 - 2018-11-01 | Luton United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |