Company Information for LUMESSE CORPORATE LIMITED
16 ST. JOHNS LANE, FARRINGDON, LONDON, EC1M 4BS,
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Company Registration Number
04296658
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LUMESSE CORPORATE LIMITED | ||||
Legal Registered Office | ||||
16 ST. JOHNS LANE FARRINGDON LONDON EC1M 4BS Other companies in LU1 | ||||
Previous Names | ||||
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Company Number | 04296658 | |
---|---|---|
Company ID Number | 04296658 | |
Date formed | 2001-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 23:12:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL FISHER |
Director | ||
MATTHEW JOHN PARKER |
Director | ||
DUNCAN NEIL LOVE |
Director | ||
PATRICIA CHAPMAN-PINCHER |
Director | ||
IAN ROY COLE |
Company Secretary | ||
IAN ROY COLE |
Director | ||
COLIN JOHN TENWICK |
Director | ||
JAN GUSTAF STENBERG |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALENTOBJECTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
TALENTOBJECTS HOLDINGS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
EDVANTAGE GROUP UK LIMITED | Director | 2013-08-31 | CURRENT | 2000-08-30 | Dissolved 2013-10-22 | |
EDVANTAGE UK LIMITED | Director | 2013-08-31 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
LUMESSE LEARNING LIMITED | Director | 2013-08-31 | CURRENT | 2003-01-02 | Dissolved 2015-09-01 | |
LUMESSE HOLDINGS UK LIMITED | Director | 2013-08-31 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
LUMESSE LIMITED | Director | 2013-08-31 | CURRENT | 1999-11-12 | Active | |
LUMESSE (UK) LIMITED | Director | 2013-08-31 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
LUMESSE HOLDINGS LIMITED | Director | 2013-08-31 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
LUMESSE GLOBAL LIMITED | Director | 2013-08-31 | CURRENT | 2010-05-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Second filing of capital allotment of shares GBP1,500,010 | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
Change of details for Cornerstone Ondemand Limited as a person with significant control on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM 4 Coleman St. London EC2R 5AR United Kingdom | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
SH01 | 18/11/22 STATEMENT OF CAPITAL GBP 1500008 | |
PSC07 | CESSATION OF CORNERSTONE ONDEMAND EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cornerstone Ondemand Limited as a person with significant control on 2022-11-19 | |
23/11/22 STATEMENT OF CAPITAL GBP 1500010 | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SPRINGER | |
AP01 | DIRECTOR APPOINTED MS DEBORAH RACHEL ELIZABETH HUSKINSON | |
CESSATION OF LUMESSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cornerstone Ondemand Europe Limited as a person with significant control on 2022-07-20 | ||
PSC02 | Notification of Cornerstone Ondemand Europe Limited as a person with significant control on 2022-07-20 | |
PSC07 | CESSATION OF LUMESSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED SHANNA JANE HELEN LAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON DUANE ULRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JEREMY WEISS | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom | |
PSC05 | Change of details for Lumesse Holdings Limited as a person with significant control on 2021-08-18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNA JANE HELEN LAUGHTON | |
AP01 | DIRECTOR APPOINTED MR ADAM JEREMY WEISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AD02 | Register inspection address changed from Kerman & Co, 200 Strand London WC2R 1DJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
PSC05 | Change of details for Lumesse Holdings Limited as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of Kerman & Co, 200 Strand London WC2R 1DJ | |
PSC05 | Change of details for Lumesse Holdings Limited as a person with significant control on 2020-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU | |
AD02 | Register inspection address changed from C/O Max Bitel Greene Llp 1 Canonbury Place London N1 2NG England to Kerman & Co, 200 Strand London WC2R 1DJ | |
AD04 | Register(s) moved to registered office address 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU | |
AD03 | Registers moved to registered inspection location of C/O Max Bitel Greene Llp 1 Canonbury Place London N1 2NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HUNT | |
RES11 | Resolutions passed:
| |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 1500006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042966580004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:<ul><li>Senior facilities agreement 18/09/2014<li>ALTER ARTICLES<li>ALTER ARTICLES</ul> | |
RES01 | ADOPT ARTICLES 09/10/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042966580004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES HUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 04/05/2011 | |
CERTNM | COMPANY NAME CHANGED STEPSTONE ASA LIMITED CERTIFICATE ISSUED ON 10/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHAPMAN-PINCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN COLE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PARKER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN LOVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN STENBERG | |
AP01 | DIRECTOR APPOINTED MS PATRICIA CHAPMAN-PINCHER | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY COLE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN TENWICK / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN GUSTAF STENBERG / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HILLGATE (265) LIMITED CERTIFICATE ISSUED ON 04/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/06/05--------- £ SI 1499999@1=1499999 £ IC 1/1500000 | |
123 | NC INC ALREADY ADJUSTED 08/06/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000000 08/0 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DEUTSCHE BANK CUSTODIAL SERVICES (CI) LIMITED AND STRALO LIMITED |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUMESSE CORPORATE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | First Floor, Tempus Court Onslow Street Guildford Surrey GU1 4SS | 117,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |