LUMESSE HOLDINGS LIMITED
4 COLEMAN ST., LONDON EC2R 5AR- Active
- Private Limited Company
- Company No. 07083011
- Last Updated: 01 Jun 2023
Company Profile
LUMESSE HOLDINGS LIMITED was incorporated on Friday, November 20, 2009 as a Private Limited Company with registered address in LONDON. LUMESSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 10 months and 20 days.
| Name | LUMESSE HOLDINGS LIMITED |
|---|---|
| Company number | 07083011 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COLEMAN ST. LONDON EC2R 5AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cornerstone Ondemand Europe Limited St. Johns Lane, Farringdon, EC1M 4BS |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cornerstone Ondemand Uk Holdings Limited Coleman St., EC2R 5AR |
Dates: Thursday, June 9, 2022 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Libra Acquireco Limited Arlington Square , Third Floor, Downshire Way, RG12 1WA |
Dates: Thursday, November 1, 2018 - Thursday, June 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lumesse Global Limited The Boulevard Capability Green, LU1 3LU |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-376 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| LUMESSE HOLDINGS LIMITED | 20 Nov 2009 |
| HACKREMCO (NO. 2598) LIMITED | 15 Apr 2010 |
| SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED | 10 May 2011 |