LUMESSE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LUMESSE HOLDINGS LIMITED
COMPANY NUMBER
07083011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/11/2009
(15years old)
WEBSITE
https://www.cornerstoneondemand.com/
CONFIRMATION STATEMENT MADE UP TO
20/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/04/2010
10/05/2011
SHACKLETON SOLUTIONS HOLDINGS (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
Want to learn more about LUMESSE HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMESSE HOLDINGS BV | N/A | N/A |
| LUMESSE HOLDINGS LIMITED | Company is dissolved | View Report |
| LUMESSE (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 (929511730) Appointed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMESSE HOLDINGS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMESSE HOLDINGS 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 Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 17 |
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 (929511730) Appointed |
| 14/05/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | John David Springer (929327927) has left the board |
| 26/07/2022 | New Board Member Deborah Rachel Elizabeth Huskinson (929828132) Appointed |
| 27/04/2022 | Brandon Duane Ulrich (927469957) has left the board |
| 27/04/2022 | New Board Member Shanna Jane Helen Laughton (929511730) Appointed |
| 27/04/2022 | New Board Member John David Springer (929327927) Appointed |
| 09/03/2022 | Adam Jeremy Weiss (921339795) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement 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 Graham (925257758) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Shanna Laughton (925257773) has left the board |
| 27/11/2018 | New Board Member Shanna Jane Helen Laughton (923769522) Appointed |
| 22/11/2018 | Michael James Hunt (918099962) has left the board |
| 22/11/2018 | New Board Member Michael Stewart (925259804) Appointed |
| 20/11/2018 | Didier Bench (918615291) has left the board |
| 20/11/2018 | New Board Member Shanna Laughton (925257773) Appointed |
| 20/11/2018 | New Board Member Eric Graham (925257758) Appointed |
| 29/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 16/11/2015 | New Board Member Didier Bench (918615291) Appointed |
| 13/11/2015 | Thomas Paul Erich Volk (917707198) has left the board |
| 04/08/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Thomas Paul Erich Volk (917707198) Appointed |
| 14/06/2014 | New Accounts filed |
| 07/12/2013 | 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 |
| 28/01/2013 | Matthew John Parker (915118532) has left the board |
| 10/12/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
