Company information:
Lumesse Corporate Limited (No: 04296658)
Address: 16 ST. JOHNS LANE, FARRINGDON, LONDON, EC1M 4BS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Jan-2001
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ERIC JOHN GRAHAM ( DOB: Aug-1971 From: Nov-2018 )
Current Director: DEBORAH RACHEL ELIZABETH HUSKINSON ( DOB: May-1975 From: Aug-2022 )
Current Director: SHANNA JANE HELEN LAUGHTON ( DOB: Feb-1973 From: Nov-2018 )
Current Director: SHANNA JANE HELEN LAUGHTON ( DOB: Feb-1973 From: Apr-2022 )
Current Director: MICHAEL STEWART ( DOB: May-1966 From: Nov-2018 )
Resigned Director: PATRICIA CHAPMAN-PINCHER ( From: Nov-2009 To: Jun-2010 )
Resigned Director: IAN ROY COLE ( DOB: Mar-1962 From: Nov-2001 To: May-2010 )
Resigned Director: CHRISTOPHER PAUL FISHER ( DOB: Mar-1956 From: Jun-2012 To: Aug-2013 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: HILLGATE SECRETARIAL LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Aug-2013 To: Nov-2018 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Aug-2013 To: Nov-2018 )
Resigned Director: DUNCAN NEIL LOVE ( DOB: Apr-1969 From: May-2010 To: Jun-2012 )
Resigned Director: MATTHEW JOHN PARKER ( DOB: Nov-1967 From: May-2010 To: Jan-2013 )
Resigned Director: JOHN DAVID SPRINGER ( DOB: Jul-1970 From: Apr-2022 To: Aug-2022 )
Resigned Director: JAN GUSTAF STENBERG ( DOB: Jul-1939 From: May-2002 To: Nov-2009 )
Resigned Director: COLIN JOHN TENWICK ( DOB: Feb-1960 From: Nov-2001 To: May-2010 )
Resigned Director: BRANDON DUANE ULRICH ( DOB: Aug-1968 From: Oct-2020 To: Apr-2022 )
Resigned Director: ADAM JEREMY WEISS ( DOB: Apr-1978 From: Oct-2020 To: Feb-2022 )
Resigned Secretary: IAN ROY COLE ( DOB: Mar-1962 From: May-2003 To: May-2010 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( From: Oct-2001 To: May-2003 )
Persons of Significant Control:
Cornerstone Ondemand Europe Limited, 4 Coleman St., London, EC2R 5AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-20, Ceased: 2022-11-19)
Lumesse Holdings Limited, 3 Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-20)