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Lumesse Corporate Limited
Lumesse Corporate Limited is a dissolved company incorporated on 1 October 2001 with the registered office located in London, Greater London. Lumesse Corporate Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2024
(1 year 4 months ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04296658
Private limited company
Age
23 years
Incorporated
1 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lumesse Corporate Limited
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
Companies in EC1M 4BS
Telephone
01582816555
Email
Unreported
Website
Lumesse.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Shanna Jane Helen Laughton
Director • Canadian • Lives in Canada • Born in Feb 1973
Ms Deborah Rachel Elizabeth Huskinson
Director • British • Lives in UK • Born in May 1975
Cornerstone Ondemand Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lumesse Holdings Limited
Shanna Jane Helen Laughton and Ms Deborah Rachel Elizabeth Huskinson are mutual people.
Dissolved
Talentobjects Holdings Limited
Shanna Jane Helen Laughton and Ms Deborah Rachel Elizabeth Huskinson are mutual people.
Dissolved
Talentobjects Limited
Shanna Jane Helen Laughton and Ms Deborah Rachel Elizabeth Huskinson are mutual people.
Dissolved
Libra Acquireco Limited
Shanna Jane Helen Laughton and Ms Deborah Rachel Elizabeth Huskinson are mutual people.
Dissolved
Lumesse (UK) Limited
Ms Deborah Rachel Elizabeth Huskinson is a mutual person.
Dissolved
Lumesse Holdings UK Limited
Ms Deborah Rachel Elizabeth Huskinson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£4K
Decreased by £720K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Decreased by £10.65M (-100%)
Total Liabilities
£0
Decreased by £34.24M (-100%)
Net Assets
£4K
Increased by £23.59M (-100%)
Debt Ratio (%)
0%
Decreased by 321.36% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 10 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 10 May 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 10 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Second filing of a statement of capital following an allotment of shares on 23 November 2022
Submitted on 9 Dec 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 1 Nov 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 25 Sep 2023
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Repayment History
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