Lumesse Corporate Limited

General information

Name:

Lumesse Corporate Ltd

Office Address:

16 St. Johns Lane Farringdon EC1M 4BS London

Number: 04296658

Incorporation date: 2001-10-01

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lumesse Corporate Limited has been prospering on the local market for twenty three years. Started with Registered No. 04296658 in 2001, the firm is registered at 16 St. Johns Lane, London EC1M 4BS. The Lumesse Corporate Limited firm was recognized under four other names in the past. This company was originally established as Stepstone Asa and was switched to Hillgate (265) on 2011-05-10. The company's third registered name was current name up till 2003. The enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The company's latest annual accounts provide detailed information about the period up to 2021-12-31 and the latest annual confirmation statement was released on 2022-10-15.

According to this company's directors directory, for two years there have been two directors: Deborah H. and Shanna L..

  • Previous company's names
  • Lumesse Corporate Limited 2011-05-10
  • Stepstone Asa Limited 2007-04-04
  • Hillgate (265) Limited 2003-02-06
  • One Step Europe Limited 2001-12-24
  • Hillgate (265) Limited 2001-10-01

Company staff

Deborah H.

Role: Director

Appointed: 01 August 2022

Latest update: 26 January 2024

Shanna L.

Role: Director

Appointed: 22 April 2022

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Cornerstone Ondemand Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Johns Lane, Farringdon, EC1M 4BS and was registered as a PSC under the registration number 07143111.

Cornerstone Ondemand Limited
Address: 16 St. Johns Lane, Farringdon, London, EC1M 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07143111
Notified on 19 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cornerstone Ondemand Europe Limited
Address: 4 Coleman St., London, EC2R 5AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10593722
Notified on 20 July 2022
Ceased on 19 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lumesse Holdings Limited
Address: 3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
Legal authority Corporations Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07083011
Notified on 6 April 2016
Ceased on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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