LUMESSE LIMITED
Active - Accounts Filed
General Information
NAME
LUMESSE LIMITED
COMPANY NUMBER
03879877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/11/1999
(25 years and 1 months old)
WEBSITE
www.lumesse.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2007
10/05/2011
STEPSTONE SOLUTIONS (UK) LIMITED
View all previous names
LONDON
EC1M 4BS
Telephone: 01582816555
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 UK LIMITED | Company is dissolved | View Report |
| LUMESSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 18/04/2024 | Ryan Cameron Courson (929789882) has left the board |
| 18/04/2024 | New Board Member Edward Lewis Kaufman (932195358) Appointed |
Credit Risk Overview
Want to learn more about LUMESSE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMESSE 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 |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 18/04/2024 | Ryan Cameron Courson (929789882) has left the board |
| 18/04/2024 | New Board Member Edward Lewis Kaufman (932195358) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 14/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 03/08/2022 | John David Springer (929327927) has left the board |
| 03/08/2022 | New Board Member Ryan Cameron Courson (929789882) Appointed |
| 30/05/2022 | 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 | Adam Jeremy Weiss (921339795) has left the board |
| 09/03/2022 | New Board Member John David Springer (929327927) Appointed |
| 09/03/2022 | New Board Member Shanna Jane Helen Laughton (929328915) Appointed |
| 09/01/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement 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 |
| 21/08/2020 | Eric John Graham (920133296) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | Eric Graham (925259807) has left the board |
| 28/11/2018 | New Board Member Eric John Graham (920133296) Appointed |
| 27/11/2018 | Shanna Laughton (925259806) has left the board |
| 27/11/2018 | New Board Member Shanna Jane Helen Laughton (923769522) Appointed |
| 22/11/2018 | Didier Bench (918615291) has left the board |
| 21/11/2018 | New Board Member Michael Stewart (925259804) Appointed |
| 21/11/2018 | New Board Member Eric Graham (925259807) Appointed |
| 21/11/2018 | New Board Member Shanna Laughton (925259806) Appointed |
| 21/11/2018 | Stephen David Hewitt (920262435) has left the board |
| 21/11/2018 | Michael James Hunt (918099962) has left the board |
| 29/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 24/11/2015 | Thomas Paul Erich Volk (917707198) has left the board |
| 24/11/2015 | Paul Julian Marchant (918894717) has left the board |
| 24/11/2015 | New Board Member Didier Bench (918615291) Appointed |
| 24/11/2015 | New Board Member Stephen David Hewitt (920262435) Appointed |
| 04/08/2015 | New Accounts filed |
| 03/08/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
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