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Last updated: Mar 31, 2024

LUMESSE HOLDINGS UK LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 29 Jun 2005 (19 years ago)

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Summary

NameLUMESSE HOLDINGS UK LIMITED
Historical names
  • STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
  • I-GRASP (HOLDINGS) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05494417
Incorporation Date29 Jun 2005 (19 years ago) / 624 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LUMES**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 ST. JOHNS LANE, FARRINGDON, EC1M 4BS

Officers

corporate

IndividualUnited Kingdom

CORNERSTONE ONDEMAND EUROPE LIMITED

Person with significant control


Appointed on20 Jul 2022

corporate

IndividualUnited Kingdom

HG POOLED MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2017

Resigned on01 Nov 2018

individual

IndividualUnited Kingdom

Cole, Ian Roy

Director


Appointed on29 Jun 2005

Resigned on11 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Laughton, Shanna Jane Helen

Director


Appointed on02 Mar 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on29 Jun 2005

Resigned on29 Jun 2005

individual

IndividualUnited Kingdom

Cole, Ian Roy

Secretary


Appointed on29 Jun 2005

Resigned on11 May 2010

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Events

Old value

10 May 2011

Name changeSTEPSTONE (SOLUTIONS) HOLDINGS LIMITED

05 Apr 2007

Name changeI-GRASP (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Change account reference date company previous shortenedAA01View
31 Oct 2022Change registered office address company with date old address new addressAD01View
01 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2022
    due by 25 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is LUMESSE HOLDINGS UK LIMITED's headquarters?

LUMESSE HOLDINGS UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 ST. JOHNS LANE, FARRINGDON, EC1M 4BS

What is LUMESSE HOLDINGS UK LIMITED's industry?

LUMESSE HOLDINGS UK LIMITED is in the industry of Computer consultancy activities

What year was LUMESSE HOLDINGS UK LIMITED started?

LUMESSE HOLDINGS UK LIMITED was started in 2005

Sources: Companies House