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Lumesse Holdings Limited

Lumesse Holdings Limited is a dissolved company incorporated on 20 November 2009 with the registered office located in London, Greater London. Lumesse Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07083011
Private limited company
Age
15 years
Incorporated 20 November 2009
Size
Unreported
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
01582816555
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • Canadian • Lives in Canada • Born in Feb 1973
Cornerstone Ondemand Europe Limited
PSC
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Mutual Companies
Lumesse Corporate 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
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
£301K
Increased by £145K (+93%)
Turnover
£6.32M
Increased by £5.4M (+583%)
Employees
3
Same as previous period
Total Assets
£131.86M
Increased by £1.13M (+1%)
Total Liabilities
-£428K
Decreased by £1.2M (-74%)
Net Assets
£131.43M
Increased by £2.33M (+2%)
Debt Ratio (%)
0%
Decreased by 0.92% (-74%)
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 4 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 9 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 10 May 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 9 May 2023
Repayment History
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