Introduction
Watch Company
L
LUMESSE HOLDINGS LIMITED
LUMESSE HOLDINGS LIMITED is an dissolved company incorporated on 20 November 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. LUMESSE HOLDINGS LIMITED was registered 16 years ago.(SIC: 62020)
Status
dissolved
Active since 16 years ago
Company No
07083011
LTD Company
Age
16 Years
Incorporated 20 November 2009
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 25 September 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 November 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED
From: 15 April 2010To: 10 May 2011
HACKREMCO (NO. 2598) LIMITED
From: 20 November 2009To: 15 April 2010
Address
16 St. Johns Lane Farringdon London, EC1M 4BS,
Previous Addresses
4 Coleman St. London EC2R 5AR United Kingdom
From: 31 October 2022To: 1 September 2023
3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom
From: 18 August 2021To: 31 October 2022
Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom
From: 9 March 2020To: 18 August 2021
475 the Boulevard Capability Green Luton United Kingdom LU1 3LU
From: 8 July 2013To: 9 March 2020
Tempus Court Onslow Street Guildford Surrey GU1 4SS United Kingdom
From: 24 September 2010To: 8 July 2013
One Silk Street London EC2Y 8HQ England
From: 20 November 2009To: 24 September 2010
58 key events • 2009 - 2022
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Funding Round
Sept 10
Capital Allotment Shares
Funding Round
Sept 10
Capital Allotment Shares
Director Left
Aug 11
Termination Director Company With Name
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Left
Jan 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
7
Funding
29
Officers
3
Ownership
0
Accounts
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
HUSKINSON, Deborah Rachel Elizabeth
ActiveSt. Johns Lane, LondonEC1M 4BS
Born May 1975
Director
Appointed 22 Jul 2022
HUSKINSON, Deborah Rachel Elizabeth
St. Johns Lane, LondonEC1M 4BS
Born May 1975
Director
22 Jul 2022
Active
LAUGHTON, Shanna Jane Helen
ActiveSt. Johns Lane, LondonEC1M 4BS
Born February 1973
Director
Appointed 22 Apr 2022
LAUGHTON, Shanna Jane Helen
St. Johns Lane, LondonEC1M 4BS
Born February 1973
Director
22 Apr 2022
Active
LOVE, Duncan Neil
ResignedPrimrose Ridge, GodalmingGU7 2ND
Secretary
Appointed 24 Sept 2010
Resigned 01 Jun 2012
LOVE, Duncan Neil
Primrose Ridge, GodalmingGU7 2ND
Secretary
24 Sept 2010
Resigned 01 Jun 2012
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 20 Nov 2009
Resigned 24 Sept 2010
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
20 Nov 2009
Resigned 24 Sept 2010
Resigned
BENCH, Didier Jean-Louis
ResignedThe Boulevard Capability Green, LutonLU1 3LU
Born February 1961
Director
Appointed 05 Nov 2015
Resigned 01 Nov 2018
BENCH, Didier Jean-Louis
The Boulevard Capability Green, LutonLU1 3LU
Born February 1961
Director
05 Nov 2015
Resigned 01 Nov 2018
Resigned
FISHER, Christopher Paul
ResignedThe Boulevard Capability Green, LutonLU1 3LU
Born March 1956
Director
Appointed 01 Jun 2012
Resigned 31 Aug 2013
FISHER, Christopher Paul
The Boulevard Capability Green, LutonLU1 3LU
Born March 1956
Director
01 Jun 2012
Resigned 31 Aug 2013
Resigned
GRAHAM, Eric, Mr.
ResignedMarch Rad, OttawaK2K 3G1
Born August 1971
Director
Appointed 01 Nov 2018
Resigned 03 Jul 2020
GRAHAM, Eric, Mr.
March Rad, OttawaK2K 3G1
Born August 1971
Director
01 Nov 2018
Resigned 03 Jul 2020
Resigned
HUNT, Michael James
ResignedThe Boulevard Capability Green, LutonLU1 3LU
Born September 1969
Director
Appointed 31 Aug 2013
Resigned 01 Nov 2018
HUNT, Michael James
The Boulevard Capability Green, LutonLU1 3LU
Born September 1969
Director
31 Aug 2013
Resigned 01 Nov 2018
Resigned
LAUGHTON, Shanna Jane Helen
Resigned750 Parkland Square, LutonLU1 3LU
Born February 1973
Director
Appointed 01 Nov 2018
Resigned 26 Oct 2020
LAUGHTON, Shanna Jane Helen
750 Parkland Square, LutonLU1 3LU
Born February 1973
Director
01 Nov 2018
Resigned 26 Oct 2020
Resigned
LOVE, Duncan Neil
ResignedPrimrose Ridge, GodalmingGU7 2ND
Born April 1969
Director
Appointed 19 Aug 2010
Resigned 19 Jun 2012
LOVE, Duncan Neil
Primrose Ridge, GodalmingGU7 2ND
Born April 1969
Director
19 Aug 2010
Resigned 19 Jun 2012
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 20 Nov 2009
Resigned 15 Apr 2010
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
20 Nov 2009
Resigned 15 Apr 2010
Resigned
PARKER, Matthew John
ResignedOnslow Street, GuildfordGU1 4SS
Born November 1967
Director
Appointed 29 Jul 2010
Resigned 14 Jan 2013
PARKER, Matthew John
Onslow Street, GuildfordGU1 4SS
Born November 1967
Director
29 Jul 2010
Resigned 14 Jan 2013
Resigned
ROMBERG, Kai
ResignedSalvatorstrasse 3, Munich
Born May 1977
Director
Appointed 15 Apr 2010
Resigned 18 Aug 2011
ROMBERG, Kai
Salvatorstrasse 3, Munich
Born May 1977
Director
15 Apr 2010
Resigned 18 Aug 2011
Resigned
SPRINGER, John David
ResignedArlington Square , Third Floor, BracknellRG12 1WA
Born July 1970
Director
Appointed 22 Apr 2022
Resigned 22 Jul 2022
SPRINGER, John David
Arlington Square , Third Floor, BracknellRG12 1WA
Born July 1970
Director
22 Apr 2022
Resigned 22 Jul 2022
Resigned
STEWART, Michael, Mr.
ResignedMarch Road, OttawaK2K2L4
Born May 1966
Director
Appointed 01 Nov 2018
Resigned 26 Oct 2020
STEWART, Michael, Mr.
March Road, OttawaK2K2L4
Born May 1966
Director
01 Nov 2018
Resigned 26 Oct 2020
Resigned
ULRICH, Brandon Duane
ResignedCloverfield Blvd., Santa Monica90404
Born August 1968
Director
Appointed 26 Oct 2020
Resigned 22 Apr 2022
ULRICH, Brandon Duane
Cloverfield Blvd., Santa Monica90404
Born August 1968
Director
26 Oct 2020
Resigned 22 Apr 2022
Resigned
VOLK, Thomas Paul Erich
ResignedThe Boulevard Capability Green, LutonLU1 3LU
Born January 1958
Director
Appointed 12 Sept 2014
Resigned 04 Nov 2015
VOLK, Thomas Paul Erich
The Boulevard Capability Green, LutonLU1 3LU
Born January 1958
Director
12 Sept 2014
Resigned 04 Nov 2015
Resigned
WEISS, Adam Jeremy
ResignedClover Blvd., Santa Monica90404
Born April 1978
Director
Appointed 26 Oct 2020
Resigned 05 Feb 2022
WEISS, Adam Jeremy
Clover Blvd., Santa Monica90404
Born April 1978
Director
26 Oct 2020
Resigned 05 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. Johns Lane, LondonEC1M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Cornerstone Ondemand Europe Limited
St. Johns Lane, LondonEC1M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Active
Coleman St., LondonEC2R 5AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 17 Jun 2022
Cornerstone Ondemand Uk Holdings Limited
Coleman St., LondonEC2R 5AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 17 Jun 2022
Ceased
Libra Acquireco Limited
CeasedArlington Square , Third Floor, BracknellRG12 1WA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 09 Jun 2022
Libra Acquireco Limited
Arlington Square , Third Floor, BracknellRG12 1WA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 09 Jun 2022
Ceased
Lumesse Global Limited
CeasedThe Boulevard Capability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Nov 2018
Lumesse Global Limited
The Boulevard Capability Green, LutonLU1 3LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Nov 2018
Ceased
Filing History
146
Description
Type
Date Filed
Document
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
29 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
18 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2021
16 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 December 2020
14 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020
26 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2020
25 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
24 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 February 2020
24 February 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 February 2020
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
10 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2018
10 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2015
Resolution
9 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 October 2014
No document
29 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2014
29 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2014
29 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2014
29 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2014
29 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2014
8 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 July 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2011
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2010
13 December 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
13 December 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2010
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2010
24 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 September 2010
20 April 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2010