LUMESSE CORPORATE LIMITED

Company is dissolved

General Information

NAME
LUMESSE CORPORATE LIMITED

COMPANY NUMBER
04296658

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
01/10/2001 (23 years and 2 months old)

WEBSITE
www.lumesse.com

CONFIRMATION STATEMENT MADE UP TO
15/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/04/2007 10/05/2011
STEPSTONE ASA LIMITED
View all previous names

REGISTERED ADDRESS

16 ST. JOHNS LANE, FARRINGDON
LONDON
EC1M 4BS

Telephone: 01582816555
TPS: No

TRADING ADDRESSES

16 St. Johns Lane
Farringdon
London
EC1M 4BS
EC1M 4BS

Credit Risk Overview

Want to learn more about LUMESSE CORPORATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2k

99.42%

NET WORTH

£4.2k

100.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£4.2k

100.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUMESSE HOLDINGS LIMITED	Company is dissolved	View Report
LUMESSE CORPORATE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/01/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUMESSE CORPORATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUMESSE CORPORATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LUMESSE CORPORATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2k

99.42%

NET WORTH

£4.2k

100.02%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£4.2k

100.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORNERSTONE ONDEMAND LIMITED	Owned: 100.00 %	Shares: 1,500,010	Price per share: £1.00	Total Value: £1,500,010.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HILLGATE NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 301	View Report
HILLGATE SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 540	View Report
Colin John Tenwick Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 40	View Report
Ian Roy Cole Born in Mar 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 24	View Report
Jan Gustaf Stenberg Born in Jul 1939	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

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
Date: 19/01/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: John David Springer (929327927) has left the board
Date: 03/08/2022	Event: New Board Member Deborah Rachel Elizabeth Huskinson (929828132) Appointed
Date: 27/04/2022	Event: Brandon Duane Ulrich (927469957) has left the board
Date: 27/04/2022	Event: New Board Member John David Springer (929327927) Appointed
Date: 27/04/2022	Event: New Board Member Shanna Jane Helen Laughton (929511730) Appointed
Date: 09/03/2022	Event: Adam Jeremy Weiss (921339795) has left the board
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 27/04/2021	Event: New Accounts filed
Date: 29/10/2020	Event: Michael Stewart (925259804) has left the board
Date: 29/10/2020	Event: Shanna Jane Helen Laughton (923769522) has left the board
Date: 29/10/2020	Event: New Board Member Brandon Duane Ulrich (927469957) Appointed
Date: 29/10/2020	Event: New Board Member Adam Jeremy Weiss (921339795) Appointed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: Eric John Graham (920133296) has left the board
Date: 11/03/2020	Event: Change in Reg. Office
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 28/11/2018	Event: Eric Graham (925259810) has left the board
Date: 28/11/2018	Event: New Board Member Eric John Graham (920133296) Appointed
Date: 27/11/2018	Event: Shanna Laughton (925259811) has left the board
Date: 27/11/2018	Event: New Board Member Shanna Jane Helen Laughton (923769522) Appointed
Date: 21/11/2018	Event: Michael James Hunt (918099962) has left the board
Date: 21/11/2018	Event: New Board Member Shanna Laughton (925259811) Appointed
Date: 21/11/2018	Event: New Board Member Eric Graham (925259810) Appointed
Date: 21/11/2018	Event: New Board Member Michael Stewart (925259804) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 01/05/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 17/09/2013	Event: New Accounts filed
Date: 05/09/2013	Event: Christopher Paul Fisher (916592025) has left the board
Date: 05/09/2013	Event: New Board Member Michael James Hunt (918099962) Appointed
Date: 10/07/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: Matthew John Parker (915118532) has left the board
Date: 27/10/2012	Event: New Annual Return filed
Date: 07/09/2012	Event: New Accounts filed

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LUMESSE CORPORATE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2k

£4.2k

£0

£4.2k

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2k

£4.2k

£0

£4.2k

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™