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Lumesse (UK) Limited

Lumesse (UK) Limited is a dissolved company incorporated on 4 January 2000 with the registered office located in London, Greater London. Lumesse (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03903495
Private limited company
Age
25 years
Incorporated 4 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
02079035433
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Feb 1973
Director • British • Lives in UK • Born in May 1975
Cornerstone Ondemand Europe Limited
PSC
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Mutual Companies
Lumesse Limited
Ms Shanna Jane Helen Laughton is a mutual person.
Active
Cornerstone Ondemand Limited
Ms Shanna Jane Helen Laughton is a mutual person.
Active
Cornerstone Ondemand UK Holdings Limited
Ms Shanna Jane Helen Laughton is a mutual person.
Active
Cornerstone Ondemand International Limited
Ms Shanna Jane Helen Laughton is a mutual person.
Active
Cornerstone Ondemand Europe Limited
Ms Shanna Jane Helen Laughton is a mutual person.
Active
Lumesse Holdings UK Limited
Ms Shanna Jane Helen Laughton and Ms Deborah Rachel Elizabeth Huskinson are mutual people.
Dissolved
Lumesse Corporate Limited
Ms Deborah Rachel Elizabeth Huskinson is a mutual person.
Dissolved
Lumesse Holdings Limited
Ms Deborah Rachel Elizabeth Huskinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£821K
Decreased by £19K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£821K
Decreased by £19K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Voluntary Strike-Off Suspended
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Cornerstone Ondemand Europe Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years Ago on 10 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 25 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
Change of details for Cornerstone Ondemand Europe Limited as a person with significant control on 1 September 2023
Submitted on 1 Sep 2023
Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 1 September 2023
Submitted on 1 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 12 May 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 11 May 2023
Repayment History
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