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Lumesse Limited

Lumesse Limited is an active company incorporated on 12 November 1999 with the registered office located in London, Greater London. Lumesse Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03879877
Private limited company
Age
25 years
Incorporated 12 November 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
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Contact
Address
16 St. Johns Lane
Farringdon
London
EC1M 4BS
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 4 Coleman St. London EC2R 5AR United Kingdom
Telephone
01273829700
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Edward Lewis Kaufman
Director • Attorney • American • Lives in United States • Born in Jun 1959
Ms Shanna Jane Helen Laughton
Director • Canadian • Lives in Canada • Born in Feb 1973
Cornerstone Ondemand Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Ondemand Limited
Ms Shanna Jane Helen Laughton and Mr Edward Lewis Kaufman are mutual people.
Active
Cornerstone Ondemand UK Holdings Limited
Ms Shanna Jane Helen Laughton and Mr Edward Lewis Kaufman are mutual people.
Active
Cornerstone Ondemand International Limited
Mr Edward Lewis Kaufman and Ms Shanna Jane Helen Laughton are mutual people.
Active
Cornerstone Ondemand Europe Limited
Mr Edward Lewis Kaufman and Ms Shanna Jane Helen Laughton are mutual people.
Active
Lumesse (UK) Limited
Ms Shanna Jane Helen Laughton is a mutual person.
Dissolved
Sumtotal Systems U.K. Limited
Mr Edward Lewis Kaufman is a mutual person.
Dissolved
Lumesse Holdings UK Limited
Ms Shanna Jane Helen Laughton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£235K
Increased by £4K (+2%)
Turnover
£6M
Decreased by £1.67M (-22%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£18.68M
Decreased by £35.42M (-65%)
Total Liabilities
-£5.86M
Decreased by £3.81M (-39%)
Net Assets
£12.82M
Decreased by £31.61M (-71%)
Debt Ratio (%)
31%
Increased by 13.5% (+75%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Ryan Cameron Courson Resigned
1 Year 4 Months Ago on 11 Apr 2024
Mr Edward Lewis Kaufman Appointed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Cornerstone Ondemand Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Mr Edward Lewis Kaufman as a director on 11 April 2024
Submitted on 16 Apr 2024
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Repayment History
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