Lumesse Holdings Uk Limited. Head office in London. Check Director.

Lumesse Holdings Uk Limited, London

Lumesse Holdings Uk Limited is a private limited company. Formerly, it was called Stepstone (Solutions) Holdings Limited (changed on 2011-05-10). Registered at 16 St. Johns Lane, Farringdon, London EC1M 4BS, the above-mentioned 18 years old company was incorporated on 2005-06-29 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "temporary employment agency activities" (SIC: 78200).
2 directors can be found in the firm: Deborah H. (appointed on 01 August 2022), Shanna L. (appointed on 02 March 2022).

About
Name: Lumesse Holdings Uk Limited
Number: 05494417
Incorporation date: 2005-06-29
End of financial year: 29 December


Address:	16 St. Johns Lane Farringdon London EC1M 4BS
SIC code:	62020 - Information technology consultancy activities 78200 - Temporary employment agency activities

Company staff

People with significant control

Cornerstone Ondemand Europe Limited

20 July 2022

Address	16 St. Johns Lane, Farringdon, London, EC1M 4BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10593722
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lumesse Holdings Limited

6 April 2016 - 20 July 2022

Address	3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07083011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hg Pooled Management Limited

6 April 2017 - 1 November 2018

Address	2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02055886
Nature of control:	significiant influence or control

The deadline for Lumesse Holdings Uk Limited confirmation statement filing is 2024-07-24. The previous confirmation statement was filed on 2023-07-10. The deadline for the next statutory accounts filing is 25 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Cornerstone Ondemand Europe Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Johns Lane, Farringdon, EC1M 4BS London. Lumesse Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arlington Square , Third Floor, Downshire Way, RG12 1WA Bracknell, Berkshire. The corporate PSC is located at More London Riverside, SE1 2AP London.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 29th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 29th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, March 2023 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
SH19	Statement of Capital on 7th April 2022: 1.00 GBP filed on: 7th, April 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, April 2022 \| capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, April 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (43 pages)
SH01	Statement of Capital on 1st November 2018: 111.00 GBP filed on: 12th, November 2018 \| capital	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 30th, April 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, April 2018 \| accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, May 2017 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 5th, May 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, July 2016 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 22nd, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2015: 109.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2014 filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2013: 109 GBP capital
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, November 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2011 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 15/12/08 filed on: 14th, January 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 24th, July 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, March 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, March 2006 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2006 \| incorporation	Free Download (14 pages)
88(2)R	Alloted 12 shares on 11th July 2005. Value of each share 1 £, total number of shares: 72. filed on: 23rd, August 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 12 shares on 11th July 2005. Value of each share 1 £, total number of shares: 72. filed on: 23rd, August 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 59 shares on 5th July 2005. Value of each share 1 £, total number of shares: 60. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 5th July 2005. Value of each share 1 £, total number of shares: 60. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, June 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Libra Acquireco Limited
Broadgate Search Holdings Limited
Elrey Consultancy Ltd
Vaydon Limited


Talentobjects Limited
Empire 95 Ltd
Alexandre Bruce Limited

Find other company