Lumesse Corporate Limited

Company Name	Lumesse Corporate Limited
Directors	Shanna Jane Helen Laughton and Deborah Rachel Elizabeth Huskinson
Company Status	Active - Proposal to Strike off
Company Number	04296658
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)
Previous Names	Hillgate (265) Limited and Stepstone Asa Limited

Business Activity

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

Directors

Director Name	Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	22 April 2022(20 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	4 Coleman St. London EC2R 5AR

Director Name	Ms Deborah Rachel Elizabeth Huskinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Coleman St. London EC2R 5AR

Director Name	Mr Ian Roy Cole
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 11 May 2010)
Role	Chartered Accountant
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	12 November 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 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	Jan Gustaf Stenberg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 May 2002(7 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Marsvagen 13 Lidingo 18168 Sweden

Secretary Name	Mr Ian Roy Cole
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year, 7 months after company formation)
Appointment Duration	7 years (resigned 11 May 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Ms Patricia Chapman-Pincher
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr Duncan Neil Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr Christopher Paul Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 years, 8 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(11 years, 11 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	Mr Eric John Graham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(17 years, 1 month 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 Onario 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(17 years, 1 month 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(17 years, 1 month 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 Adam Jeremy Weiss
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(19 years, 1 month 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	Brandon Duane Ulrich
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(19 years, 1 month 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 South Santa Monica California 90404

Director Name	John David Springer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2022(20 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (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	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

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

1.5m at £1	Lumesse Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,625,483
Net Worth	-£8,361,364
Cash	£396,272
Current Liabilities	£21,358,254

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	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

26 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Particulars: Lumesse corporate 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 corporate 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 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. Fully Satisfied
6 November 2002	Delivered on: 8 November 2002 Satisfied on: 26 April 2011 Persons entitled: Deutsche Bank Custodial Services (Ci) Limited and Stralo 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 monies including but not limited to the deposit paid by the chargor into a joint stock bank or building society in a designated account offering the best rate of interest reasonably obtainable. Fully Satisfied

Filing History

7 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
7 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
7 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 December 2023	Second filing of a statement of capital following an allotment of shares on 23 November 2022 GBP 1,500,010 (4 pages)
1 November 2023	Confirmation statement made on 15 October 2023 with updates (5 pages)
25 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
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)
1 September 2023	Change of details for Cornerstone Ondemand Limited as a person with significant control on 1 September 2023 (2 pages)
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)
10 May 2023	Compulsory strike-off action has been discontinued (1 page)
9 May 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
9 May 2023	First Gazette notice for compulsory strike-off (1 page)
9 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (1 page)
9 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
6 December 2022	Statement of capital following an allotment of shares on 23 November 2022 GBP 1,500,010 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023 (4 pages)
6 December 2022	Cessation of Cornerstone Ondemand Europe Limited as a person with significant control on 19 November 2022 (1 page)
6 December 2022	Statement of capital following an allotment of shares on 18 November 2022 GBP 1,500,008 (3 pages)
6 December 2022	Notification of Cornerstone Ondemand Limited as a person with significant control on 19 November 2022 (2 pages)
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)
20 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
1 August 2022	Termination of appointment of John David Springer as a director on 1 August 2022 (1 page)
1 August 2022	Appointment of Ms Deborah Rachel Elizabeth Huskinson as a director on 1 August 2022 (2 pages)
25 July 2022	Cessation of Lumesse Holdings Limited as a person with significant control on 20 July 2022 (1 page)
25 July 2022	Notification of Cornerstone Ondemand Europe Limited as a person with significant control on 20 July 2022 (2 pages)
25 April 2022	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022 (1 page)
25 April 2022	Appointment of Shanna Jane Helen Laughton as a director on 22 April 2022 (2 pages)
25 April 2022	Appointment of John David Springer as a director on 22 April 2022 (2 pages)
7 March 2022	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022 (1 page)
5 January 2022	Full accounts made up to 31 December 2020 (18 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 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)
18 August 2021	Change of details for Lumesse Holdings Limited as a person with significant control on 18 August 2021 (2 pages)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
27 October 2020	Termination of appointment of Michael Stewart as a director on 26 October 2020 (1 page)
27 October 2020	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020 (2 pages)
27 October 2020	Appointment of Brandon Duane Ulrich as a director on 26 October 2020 (2 pages)
27 October 2020	Termination of appointment of Shanna Jane Helen Laughton as a director on 26 October 2020 (1 page)
19 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
16 September 2020	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)
16 September 2020	Change of details for Lumesse Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2020	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
25 August 2020	Change of details for Lumesse Holdings 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)
9 March 2020	Registered office address changed from 475 the Boulevard Capability Green Luton United Kingdom 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 office address 475 the Boulevard Capability Green Luton United Kingdom LU1 3LU (1 page)
24 February 2020	Register inspection address has been changed from C/O Max Bitel Greene Llp 1 Canonbury Place London N1 2NG England to Kerman & Co, 200 Strand London WC2R 1DJ (1 page)
24 February 2020	Register(s) moved to registered inspection location C/O Max Bitel Greene Llp 1 Canonbury Place London N1 2NG (1 page)
16 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
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)
18 November 2018	Appointment of Mr. Michael Stewart as a director on 1 November 2018 (2 pages)
18 November 2018	Appointment of Mr. Eric Graham as a director on 1 November 2018 (2 pages)
13 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 1,500,006 (4 pages)
2 November 2018	Satisfaction of charge 042966580004 in full (1 page)
9 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (18 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
12 April 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Full accounts made up to 31 December 2016 (18 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (18 pages)
2 June 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,500,000 (3 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,500,000 (3 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,500,000 (3 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 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)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500,000 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500,000 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500,000 (3 pages)
9 October 2014	Resolutions RES13 ‐ Senior facilities agreement 18/09/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
9 October 2014	Memorandum and Articles of Association (9 pages)
9 October 2014	Memorandum and Articles of Association (9 pages)
9 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 18/09/2014 (6 pages)
29 September 2014	Registration of charge 042966580004, created on 26 September 2014 (38 pages)
29 September 2014	Registration of charge 042966580004, created on 26 September 2014 (38 pages)
3 September 2014	Full accounts made up to 31 December 2013 (19 pages)
3 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,500,000 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,500,000 (3 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,500,000 (3 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Appointment of Michael James Hunt as a director (2 pages)
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	Termination of appointment of Christopher Fisher as a director (1 page)
8 July 2013	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from , Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS on 8 July 2013 (1 page)
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)
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)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
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)
19 June 2012	Termination of appointment of Duncan Love as a director (1 page)
19 June 2012	Appointment of Christopher Paul Fisher as a director (2 pages)
19 June 2012	Appointment of Christopher Paul Fisher as a director (2 pages)
19 June 2012	Termination of appointment of Duncan Love as a director (1 page)
15 November 2011	Full accounts made up to 31 December 2010 (20 pages)
15 November 2011	Full accounts made up to 31 December 2010 (20 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
20 October 2011	Register inspection address has been changed (1 page)
20 October 2011	Register inspection address has been changed (1 page)
10 May 2011	Company name changed stepstone asa 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 asa LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-04 (2 pages)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Change of name notice (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 (4 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 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)
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)
26 November 2010	Auditor's resignation (1 page)
26 November 2010	Auditor's resignation (1 page)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
30 June 2010	Termination of appointment of Patricia Chapman-Pincher as a director (1 page)
30 June 2010	Termination of appointment of Patricia Chapman-Pincher 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 Ian Cole as a director (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 secretary (1 page)
25 May 2010	Termination of appointment of Colin Tenwick as a director (1 page)
25 May 2010	Termination of appointment of Colin Tenwick as a director (1 page)
10 May 2010	Appointment of Mr Matthew Parker as a director (2 pages)
10 May 2010	Appointment of Mr Matthew Parker as a director (2 pages)
10 May 2010	Appointment of Mr Duncan Love as a director (2 pages)
10 May 2010	Appointment of Mr Duncan Love as a director (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (21 pages)
20 April 2010	Full accounts made up to 31 December 2009 (21 pages)
20 November 2009	Termination of appointment of Jan Stenberg as a director (1 page)
20 November 2009	Termination of appointment of Jan Stenberg as a director (1 page)
9 November 2009	Appointment of Ms Patricia Chapman-Pincher as a director (2 pages)
9 November 2009	Appointment of Ms Patricia Chapman-Pincher as a director (2 pages)
22 October 2009	Director's details changed for Jan Gustaf Stenberg on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Jan Gustaf Stenberg on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Colin John Tenwick on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Ian Roy Cole on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Colin John Tenwick on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Ian Roy Cole on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 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)
17 October 2008	Return made up to 01/10/08; full list of members (4 pages)
17 October 2008	Return made up to 01/10/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (20 pages)
24 July 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 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)
11 April 2007	Memorandum and Articles of Association (12 pages)
11 April 2007	Memorandum and Articles of Association (12 pages)
4 April 2007	Company name changed hillgate (265) LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed hillgate (265) LIMITED\certificate issued on 04/04/07 (2 pages)
13 February 2007	Registered office changed on 13/02/07 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
13 February 2007	Registered office changed on 13/02/07 from: amberley place, 107-111 peascod street, windsor, berkshire SL4 1TE (1 page)
4 January 2007	Full accounts made up to 31 December 2005 (16 pages)
4 January 2007	Full accounts made up to 31 December 2005 (16 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
24 January 2006	Full accounts made up to 31 December 2004 (14 pages)
24 January 2006	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (7 pages)
4 October 2005	Return made up to 01/10/05; full list of members (7 pages)
30 August 2005	Particulars of contract relating to shares (4 pages)
30 August 2005	Ad 08/06/05--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
30 August 2005	Particulars of contract relating to shares (4 pages)
30 August 2005	Ad 08/06/05--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Nc inc already adjusted 08/06/05 (2 pages)
4 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2005	Nc inc already adjusted 08/06/05 (2 pages)
16 November 2004	Return made up to 01/10/04; full list of members (7 pages)
16 November 2004	Return made up to 01/10/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 October 2004	Full accounts made up to 31 December 2003 (18 pages)
1 February 2004	Full accounts made up to 31 December 2002 (14 pages)
1 February 2004	Full accounts made up to 31 December 2002 (14 pages)
22 December 2003	Return made up to 01/10/03; full list of members (7 pages)
22 December 2003	Return made up to 01/10/03; full list of members (7 pages)
24 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
6 February 2003	Company name changed one step europe LIMITED\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed one step europe LIMITED\certificate issued on 06/02/03 (2 pages)
8 November 2002	Particulars of mortgage/charge (5 pages)
8 November 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 October 2002	Return made up to 01/10/02; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
28 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 May 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 7TH floor hillgate house, 26 old bailey, london, EC4M 7HW (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
24 December 2001	Company name changed hillgate (265) LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed hillgate (265) LIMITED\certificate issued on 24/12/01 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
1 October 2001	Incorporation (21 pages)
1 October 2001	Incorporation (21 pages)

Lumesse Corporate Limited

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