LUMESSE HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
LUMESSE HOLDINGS UK LIMITED
COMPANY NUMBER
05494417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/06/2005
(19 years and 5 months old)
WEBSITE
www.lumesse.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/04/2007
10/05/2011
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
View all previous names
LONDON
EC1M 4BS
Telephone: 01582816500
TPS: No
16 St. Johns Lane
Farringdon
London
EC1M 4BS
EC1M 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMESSE HOLDINGS LIMITED | Company is dissolved | View Report |
| LUMESSE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| LUMESSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Deborah Rachel Elizabeth Huskinson (929828132) Appointed |
| 09/05/2024 | New Board Member Shanna Jane Helen Laughton (923769522) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUMESSE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMESSE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMESSE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTOR TALENT HOLDINGS LP | N/A | N/A |
| LUMESSE HOLDINGS BV | N/A | N/A |
| LUMESSE HOLDINGS LIMITED | Company is dissolved | View Report |
| LUMESSE (UK) LIMITED | Company is dissolved | View Report |
| LUMESSE CORPORATE LIMITED | Company is dissolved | View Report |
| LUMESSE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| LUMESSE LIMITED | Active - Accounts Filed | View Report |
| STEPSTONE AS | N/A | N/A |
| TALENTOBJECTS HOLDINGS LIMITED | Company is dissolved | View Report |
| TALENTOBJECTS LIMITED | Company is dissolved | View Report |
| SABA SOFTWARE INC | N/A | N/A |
| SABA SOFTWARE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Deborah Rachel Elizabeth Huskinson (929828132) Appointed |
| 09/05/2024 | New Board Member Shanna Jane Helen Laughton (923769522) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 03/08/2022 | John David Springer (929327927) has left the board |
| 03/08/2022 | New Board Member Deborah Rachel Elizabeth Huskinson (929828132) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | Brandon Duane Ulrich (927469957) has left the board |
| 16/03/2022 | New Board Member Shanna Jane Helen Laughton (923769522) Appointed |
| 09/03/2022 | New Board Member Shanna Jane Helen Laughton (929328915) Appointed |
| 09/03/2022 | New Board Member John David Springer (929327927) Appointed |
| 09/03/2022 | Adam Jeremy Weiss (921339795) has left the board |
| 15/05/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 28/10/2020 | Michael Stewart (925259804) has left the board |
| 28/10/2020 | Shanna Jane Helen Laughton (923769522) has left the board |
| 28/10/2020 | New Board Member Brandon Duane Ulrich (927469957) Appointed |
| 28/10/2020 | New Board Member Adam Jeremy Weiss (921339795) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | Eric John Graham (920133296) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 28/11/2018 | Eric Graham (925259816) has left the board |
| 28/11/2018 | New Board Member Eric John Graham (920133296) Appointed |
| 27/11/2018 | New Board Member Shanna Jane Helen Laughton (923769522) Appointed |
| 27/11/2018 | Shanna Laughton (925259818) has left the board |
| 21/11/2018 | Stefan Peter Eggert (920262418) has left the board |
| 21/11/2018 | Michael James Hunt (918099962) has left the board |
| 21/11/2018 | New Board Member Shanna Laughton (925259818) Appointed |
| 21/11/2018 | New Board Member Eric Graham (925259816) Appointed |
| 21/11/2018 | New Board Member Michael Stewart (925259804) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 29/07/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member Stefan Peter Eggert (920262418) Appointed |
| 13/11/2015 | Valerie Bertrand (917488945) has left the board |
| 04/08/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 05/09/2013 | Christopher Paul Fisher (916592025) has left the board |
| 05/09/2013 | New Board Member Michael James Hunt (918099962) Appointed |
| 10/07/2013 | Change in Reg. Office |
| 06/07/2013 | New Annual Return filed |
| 28/01/2013 | Matthew John Parker (915118532) has left the board |
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