Lumesse Limited

Company Name	Lumesse Limited
Directors	Shanna Jane Helen Laughton and Edward Lewis Kaufman
Company Status	Active
Company Number	03879877
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	02 March 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Canada
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Mr Edward Lewis Kaufman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	11 April 2024(24 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Attorney
Country of Residence	United States
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Damian Christopher Nolan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2008)
Role	IT Director
Correspondence Address	9 Rue Yves Legger 94600 Choisey Le Roi France

Director Name	Andrew Bernard Randall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2008)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Farm Barns Flapton Lane Northall Bucks LU6 2HG

Secretary Name	Andrew Bernard Randall
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 14 January 2008)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Farm Barns Flapton Lane Northall Bucks LU6 2HG

Director Name	Kevin Dowling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 July 2005)
Role	Accountant
Correspondence Address	6 Orlagh Court Knocklyon Dublin 16 Irish

Director Name	James David Lusher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 22 November 2001)
Role	Technology
Correspondence Address	14 Nairdwood Close Prestwood Buckinghamshire HP16 0QN

Director Name	Rachel Isabel Ida Keighley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 2005)
Role	Training Consultant
Correspondence Address	47 Ambergate Street London SE17 3RY

Director Name	Mr Ian Roy Cole
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Mr Colin John Tenwick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Mr Ian Roy Cole
Nationality	British
Status	Resigned
Appointed	14 January 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Mr Duncan Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr John James Thrower
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(10 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Ms Kathleen Joyce Symonds
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr Nicholas Richard Holmes
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Christopher Paul Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Michael James Hunt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Thomas Paul Erich Volk
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2015)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Paul Julian Marchant
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Stephen David Hewitt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2018)
Role	Lumesse Group HR Director
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Didier Jean-Louis Bench
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2015(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2018)
Role	Lumesse Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	475 The Boulevard Capability Green Luton LU1 3LU

Director Name	Mr Eric John Graham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Mr Michael Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	495 March Road Ottawa Ontario K2k3g1

Director Name	Brandon Duane Ulrich
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Boulevard Suite 620 Santa Monica California 90404

Director Name	Mr Adam Jeremy Weiss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd. Suite 620 South Santa Monica California 90404

Director Name	John David Springer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2022(22 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Ryan Cameron Courson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1601 Cloverfield Blvd Suite 600s Santa Monica California 90404

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	lumesse.com
Telephone	01582 816555
Telephone region	Luton

Location

Registered Address	16 St. Johns Lane Farringdon London EC1M 4BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

19.2m at £0.007	Lumesse Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,849,918
Gross Profit	£16,682,111
Net Worth	-£1,435,205
Cash	£459,161
Current Liabilities	£14,542,908

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

31 January 2019	Delivered on: 1 February 2019 Persons entitled: Golub Capital Markets Llc Classification: A registered charge Particulars: Pursuant to the charge, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 3(g)(iv)(b) of the charge. Pursuant to the charge, the company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail, see clauses 3(g)(i) and (ii) of the charge. Outstanding
26 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Particulars: Lumesse limited charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any material real property (as defined in the debenture).. Lumesse limited charges by way of first fixed charge all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
20 April 2011	Delivered on: 30 April 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 December 2010	Delivered on: 14 December 2010 Satisfied on: 28 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 February 2002	Delivered on: 21 February 2002 Satisfied on: 26 April 2011 Persons entitled: De La Rue International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's beneficial interest of the interest earing deposit account under file number 00269109 bristows client account at the royal bank of scotland PLC 62-63 threadneedle street london EC2R 8LA. Fully Satisfied

Filing History

7 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
7 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
25 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
1 September 2023	Change of details for Cornerstone Ondemand Limited as a person with significant control on 1 September 2023 (2 pages)
1 September 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 (1 page)
29 June 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 (1 page)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
9 May 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
9 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 April 2023	Confirmation statement made on 20 March 2023 with updates (5 pages)
30 January 2023	Director's details changed for Ryan Cameron Courson on 28 October 2022 (2 pages)
12 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
31 October 2022	Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 31 October 2022 (1 page)
22 August 2022	Notification of Cornerstone Ondemand Limited as a person with significant control on 18 August 2022 (2 pages)
22 August 2022	Cessation of Lumesse Holdings Uk Limited as a person with significant control on 18 August 2022 (1 page)
1 August 2022	Termination of appointment of John David Springer as a director on 1 August 2022 (1 page)
1 August 2022	Appointment of Ryan Cameron Courson as a director on 1 August 2022 (2 pages)
25 April 2022	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022 (1 page)
7 April 2022	Resolutions RES13 ‐ Cancel share prem a/c 05/04/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2022	Statement by Directors (1 page)
7 April 2022	Solvency Statement dated 05/04/22 (1 page)
7 April 2022	Statement of capital on 7 April 2022 GBP 0.9975 (3 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
7 March 2022	Appointment of John David Springer as a director on 2 March 2022 (2 pages)
7 March 2022	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022 (1 page)
7 March 2022	Appointment of Shanna Jane Helen Laughton as a director on 2 March 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (28 pages)
18 August 2021	Change of details for Lumesse Holdings Uk Limited as a person with significant control on 18 August 2021 (2 pages)
18 August 2021	Registered office address changed from Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom to 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 18 August 2021 (1 page)
30 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
12 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 April 2021	Register inspection address has been changed from Kerman & Co, 200 Strand London WC2R 1DJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
6 April 2021	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
26 October 2020	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020 (2 pages)
26 October 2020	Appointment of Brandon Duane Ulrich as a director on 26 October 2020 (2 pages)
26 October 2020	Termination of appointment of Michael Stewart as a director on 26 October 2020 (1 page)
26 October 2020	Termination of appointment of Shanna Jane Helen Laughton as a director on 26 October 2020 (1 page)
25 August 2020	Change of details for Lumesse Holdings Uk Limited as a person with significant control on 9 March 2020 (2 pages)
19 August 2020	Termination of appointment of Eric John Graham as a director on 3 July 2020 (1 page)
24 April 2020	Satisfaction of charge 038798770005 in full (1 page)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
9 March 2020	Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU on 9 March 2020 (1 page)
24 February 2020	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
24 February 2020	Register inspection address has been changed to Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
1 February 2019	Registration of charge 038798770005, created on 31 January 2019 (16 pages)
20 November 2018	Termination of appointment of Didier Bench as a director on 1 November 2018 (1 page)
18 November 2018	Termination of appointment of Stephen David Hewitt as a director on 1 November 2018 (1 page)
18 November 2018	Appointment of Mr. Eric Graham as a director on 1 November 2018 (2 pages)
18 November 2018	Appointment of Mr. Michael Stewart as a director on 1 November 2018 (2 pages)
18 November 2018	Termination of appointment of Michael James Hunt as a director on 1 November 2018 (1 page)
18 November 2018	Appointment of Ms. Shanna Laughton as a director on 1 November 2018 (2 pages)
2 November 2018	Satisfaction of charge 038798770004 in full (1 page)
25 April 2018	Full accounts made up to 31 December 2017 (24 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 December 2016 (23 pages)
12 April 2017	Full accounts made up to 31 December 2016 (23 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (21 pages)
15 June 2016	Full accounts made up to 31 December 2015 (21 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 143,958.81 (4 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 143,958.81 (4 pages)
20 November 2015	Termination of appointment of Paul Julian Marchant as a director on 16 October 2015 (1 page)
20 November 2015	Appointment of Mr Didier Bench as a director on 18 November 2015 (2 pages)
20 November 2015	Termination of appointment of Thomas Paul Erich Volk as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Paul Julian Marchant as a director on 16 October 2015 (1 page)
20 November 2015	Appointment of Mr Didier Bench as a director on 18 November 2015 (2 pages)
20 November 2015	Termination of appointment of Thomas Paul Erich Volk as a director on 16 November 2015 (1 page)
20 November 2015	Appointment of Stephen David Hewitt as a director on 18 November 2015 (2 pages)
20 November 2015	Appointment of Stephen David Hewitt as a director on 18 November 2015 (2 pages)
30 July 2015	Full accounts made up to 31 December 2014 (19 pages)
30 July 2015	Full accounts made up to 31 December 2014 (19 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 143,958.81 (5 pages)
7 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 143,958.81 (5 pages)
28 October 2014	Section 519 (1 page)
28 October 2014	Section 519 (1 page)
16 October 2014	Satisfaction of charge 3 in full (4 pages)
16 October 2014	Satisfaction of charge 3 in full (4 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 12/09/2014 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
9 October 2014	Memorandum and Articles of Association (8 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 12/09/2014 (6 pages)
9 October 2014	Memorandum and Articles of Association (8 pages)
29 September 2014	Registration of charge 038798770004, created on 26 September 2014 (38 pages)
29 September 2014	Registration of charge 038798770004, created on 26 September 2014 (38 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
14 July 2014	Termination of appointment of Nicholas Richard Holmes as a director on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Nicholas Richard Holmes as a director on 30 June 2014 (1 page)
30 June 2014	Appointment of Paul Julian Marchant as a director (2 pages)
30 June 2014	Appointment of Paul Julian Marchant as a director (2 pages)
22 April 2014	Appointment of Thomas Paul Erich Volk as a director (2 pages)
22 April 2014	Appointment of Thomas Paul Erich Volk as a director (2 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 143,958.81 (4 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 143,958.81 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Termination of appointment of Christopher Fisher as a director (1 page)
3 September 2013	Termination of appointment of Christopher Fisher as a director (1 page)
3 September 2013	Appointment of Michael James Hunt as a director (2 pages)
3 September 2013	Appointment of Michael James Hunt as a director (2 pages)
8 July 2013	Director's details changed for Nicholas Richard Holmes on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Nicholas Richard Holmes on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Nicholas Richard Holmes on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013 (2 pages)
31 May 2013	Termination of appointment of Kathleen Symonds as a director (1 page)
31 May 2013	Termination of appointment of Kathleen Symonds as a director (1 page)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Termination of appointment of Matthew Parker as a director (1 page)
24 January 2013	Termination of appointment of Matthew Parker as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (20 pages)
3 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 June 2012	Director's details changed for Ms Kathleen Joyce Symonds on 12 June 2012 (2 pages)
12 June 2012	Appointment of Christopher Paul Fisher as a director (2 pages)
12 June 2012	Termination of appointment of Duncan Love as a director (1 page)
12 June 2012	Termination of appointment of Duncan Love as a director (1 page)
12 June 2012	Director's details changed for Ms Kathleen Joyce Symonds on 12 June 2012 (2 pages)
12 June 2012	Appointment of Nicholas Richard Holmes as a director (2 pages)
12 June 2012	Appointment of Nicholas Richard Holmes as a director (2 pages)
12 June 2012	Appointment of Christopher Paul Fisher as a director (2 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Full accounts made up to 31 December 2010 (23 pages)
15 November 2011	Full accounts made up to 31 December 2010 (23 pages)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Company name changed stepstone solutions (uk) LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
10 May 2011	Company name changed stepstone solutions (uk) LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
31 March 2011	Appointment of Mrs Kathleen Joyce Symonds as a director (2 pages)
31 March 2011	Director's details changed for Matthew Parker on 30 March 2011 (2 pages)
31 March 2011	Director's details changed for Matthew Parker on 30 March 2011 (2 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Appointment of Mrs Kathleen Joyce Symonds as a director (2 pages)
31 March 2011	Termination of appointment of John Thrower as a director (1 page)
31 March 2011	Termination of appointment of John Thrower as a director (1 page)
14 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Auditor's resignation (1 page)
26 November 2010	Auditor's resignation (1 page)
25 May 2010	Termination of appointment of Ian Cole as a secretary (1 page)
25 May 2010	Termination of appointment of Ian Cole as a director (1 page)
25 May 2010	Termination of appointment of Colin Tenwick as a director (1 page)
25 May 2010	Termination of appointment of Ian Cole as a director (1 page)
25 May 2010	Termination of appointment of Colin Tenwick as a director (1 page)
25 May 2010	Termination of appointment of Ian Cole as a secretary (1 page)
11 May 2010	Appointment of Mr John James Thrower as a director (2 pages)
11 May 2010	Appointment of Mr John James Thrower as a director (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (22 pages)
20 April 2010	Full accounts made up to 31 December 2009 (22 pages)
12 November 2009	Director's details changed for Mr Duncan Love on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Matthew Parker on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Matthew Parker on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Duncan Love on 12 November 2009 (2 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 September 2009	Director appointed mr duncan love (1 page)
24 September 2009	Director appointed mr duncan love (1 page)
29 July 2009	Registered office changed on 29/07/2009 from i-grasp house 23 vaughan road harpenden AL5 4EL (1 page)
29 July 2009	Registered office changed on 29/07/2009 from i-grasp house 23 vaughan road harpenden AL5 4EL (1 page)
4 June 2009	Ad 15/12/08-15/03/09\gbp si [email protected]=0.0075\gbp ic 143958.8025/143958.81\ (2 pages)
4 June 2009	Ad 15/12/08-15/03/09\gbp si [email protected]=0.0075\gbp ic 143958.8025/143958.81\ (2 pages)
5 March 2009	Return made up to 12/11/08; no change of members; amend (6 pages)
5 March 2009	Return made up to 12/11/08; no change of members; amend (6 pages)
8 December 2008	Return made up to 12/11/08; full list of members (4 pages)
8 December 2008	Return made up to 12/11/08; full list of members (4 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Appointment terminated director and secretary andrew randall (1 page)
28 May 2008	Appointment terminated director and secretary andrew randall (1 page)
28 May 2008	Secretary appointed ian roy cole (1 page)
28 May 2008	Secretary appointed ian roy cole (1 page)
28 May 2008	Appointment terminated director damian nolan (1 page)
28 May 2008	Appointment terminated director damian nolan (1 page)
5 February 2008	Return made up to 12/11/07; no change of members (8 pages)
5 February 2008	Return made up to 12/11/07; no change of members (8 pages)
18 August 2007	Full accounts made up to 31 December 2006 (21 pages)
18 August 2007	Full accounts made up to 31 December 2006 (21 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2007	Company name changed i-grasp LIMITED\certificate issued on 26/04/07 (2 pages)
26 April 2007	Company name changed i-grasp LIMITED\certificate issued on 26/04/07 (2 pages)
24 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2006	Registered office changed on 28/12/06 from: i grasp house 23 vaughan road harpenden herts AL5 4EL (1 page)
28 December 2006	Registered office changed on 28/12/06 from: i grasp house 23 vaughan road harpenden herts AL5 4EL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: charles house 23 vaughan road harpenden AL5 4EL (1 page)
6 September 2006	Registered office changed on 06/09/06 from: charles house 23 vaughan road harpenden AL5 4EL (1 page)
17 March 2006	Full accounts made up to 31 December 2005 (18 pages)
17 March 2006	Full accounts made up to 31 December 2005 (18 pages)
9 March 2006	Return made up to 12/11/05; full list of members (10 pages)
9 March 2006	Return made up to 12/11/05; full list of members (10 pages)
23 December 2005	Director resigned (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (3 pages)
23 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (2 pages)
25 November 2005	Memorandum and Articles of Association (10 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2005	Memorandum and Articles of Association (10 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2005	Full accounts made up to 31 December 2004 (16 pages)
26 April 2005	Full accounts made up to 31 December 2004 (16 pages)
15 February 2005	Return made up to 12/11/04; full list of members (9 pages)
15 February 2005	Return made up to 12/11/04; full list of members (9 pages)
17 February 2004	Full accounts made up to 31 December 2003 (15 pages)
17 February 2004	Full accounts made up to 31 December 2003 (15 pages)
23 January 2004	Full accounts made up to 31 December 2002 (15 pages)
23 January 2004	Full accounts made up to 31 December 2002 (15 pages)
21 January 2004	Return made up to 12/11/03; full list of members (9 pages)
21 January 2004	Return made up to 12/11/03; full list of members (9 pages)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2003	£ nc 142865/143865 05/12/02 (1 page)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2003	Â£ nc 142865/143865 05/12/02 (1 page)
20 November 2002	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (9 pages)
20 November 2002	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (9 pages)
12 March 2002	Registered office changed on 12/03/02 from: regus building 2 fountain square victoria st st. Albans hertfordshire AL1 3TF (1 page)
12 March 2002	Registered office changed on 12/03/02 from: regus building 2 fountain square victoria st st. Albans hertfordshire AL1 3TF (1 page)
9 March 2002	Full accounts made up to 31 December 2001 (14 pages)
9 March 2002	Full accounts made up to 31 December 2001 (14 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 12/11/01; change of members (7 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 12/11/01; change of members (7 pages)
7 February 2002	Ad 20/09/01--------- Â£ si [email protected]=19879 Â£ ic 122977/142856 (2 pages)
7 February 2002	Ad 20/09/01--------- £ si [email protected]=19879 £ ic 122977/142856 (2 pages)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 October 2001	Nc inc already adjusted 20/09/01 (2 pages)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 October 2001	Nc inc already adjusted 20/09/01 (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
30 March 2001	Full accounts made up to 31 December 2000 (15 pages)
30 March 2001	Full accounts made up to 31 December 2000 (15 pages)
16 February 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 February 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 December 2000	Return made up to 12/11/00; full list of members (7 pages)
12 December 2000	Return made up to 12/11/00; full list of members (7 pages)
29 November 2000	Nc inc already adjusted 22/11/00 (2 pages)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 November 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
29 November 2000	Ad 22/11/00--------- Â£ si [email protected]=9999 Â£ ic 6/10005 (2 pages)
29 November 2000	Ad 22/11/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
29 November 2000	Ad 22/11/00--------- Â£ si [email protected]=4715 Â£ ic 10005/14720 (2 pages)
29 November 2000	Ad 22/11/00--------- £ si [email protected]=9999 £ ic 6/10005 (2 pages)
29 November 2000	Ad 22/11/00--------- £ si 4@1=4 £ ic 2/6 (2 pages)
29 November 2000	Ad 22/11/00--------- £ si [email protected]=4715 £ ic 10005/14720 (2 pages)
29 November 2000	Ad 22/11/00--------- £ si [email protected]=13041 £ ic 32197/45238 (2 pages)
29 November 2000	Ad 22/11/00--------- £ si [email protected]= 77739 £ ic 45238/122977 (2 pages)
29 November 2000	S-div 22/11/00 (2 pages)
29 November 2000	Ad 22/11/00--------- Â£ si [email protected]=13041 Â£ ic 32197/45238 (2 pages)
29 November 2000	Nc inc already adjusted 22/11/00 (2 pages)
29 November 2000	Ad 22/11/00--------- £ si [email protected]=1477 £ ic 14720/16197 (2 pages)
29 November 2000	Ad 22/11/00--------- Â£ si [email protected]= 77739 Â£ ic 45238/122977 (2 pages)
29 November 2000	Ad 22/11/00--------- Â£ si [email protected]=16000 Â£ ic 16197/32197 (2 pages)
29 November 2000	S-div 22/11/00 (2 pages)
29 November 2000	Ad 22/11/00--------- £ si [email protected]=16000 £ ic 16197/32197 (2 pages)
29 November 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
29 November 2000	Ad 22/11/00--------- Â£ si [email protected]=1477 Â£ ic 14720/16197 (2 pages)
29 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 10 foster lane london EC2V 6HR (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 10 foster lane london EC2V 6HR (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
14 June 2000	Company name changed i-grasp.com LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed i-grasp.com LIMITED\certificate issued on 15/06/00 (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Company name changed m m & s (2598) LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	New secretary appointed;new director appointed (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (1 page)
7 April 2000	Company name changed m m & s (2598) LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (1 page)
7 April 2000	New director appointed (1 page)
12 November 1999	Incorporation (17 pages)
12 November 1999	Incorporation (17 pages)

Lumesse Limited

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