Lumesse Holdings UK Limited

Company Name	Lumesse Holdings UK Limited
Company Status	Dissolved
Company Number	05494417
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Names	I-Grasp (Holdings) Limited and Stepstone (Solutions) Holdings Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 March 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 November 2023)
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	Closed
Appointed	01 August 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 07 November 2023)
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	29 June 2005(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	John Douglas Spiers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Marketing Director
Correspondence Address	10 Caledon Place Guildford Surrey GU4 7YX

Director Name	Mr Colin John Tenwick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foresters Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Secretary Name	Mr Ian Roy Cole
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Mr Ian Coulston Clapp
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2010)
Role	Director Of Investor Relations
Country of Residence	England
Correspondence Address	10 Annandale Road Guildford Surrey GU2 4LR

Director Name	Mr Duncan Neil Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(4 years, 10 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(4 years, 10 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(6 years, 11 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	Valerie Bertrand
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2015)
Role	Head Of Legal
Country of Residence	Germany
Correspondence Address	C/O Lumesse Gmbh Alte Jakobstrasse 85/96 Berlin 10179

Director Name	Mr Michael James Hunt
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(8 years, 2 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	Dr Stefan Peter Eggert
Date of Birth	November 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2018)
Role	Lumesse Head Of Legal
Country of Residence	Germany
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(13 years, 4 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(13 years, 4 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 Ottawa Onario K2k3g1

Director Name	Mr Michael Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(13 years, 4 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(15 years, 4 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 Blvd. Suite 620 South 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(15 years, 4 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(16 years, 8 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	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH 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

109 at £1	Lumesse Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,246,348

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

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 holdings UK 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 holdings UK 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. 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

Filing History

11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2017 (1 page)
5 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
5 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
22 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (39 pages)
22 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 109 (6 pages)
27 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 November 2015	Appointment of Dr Stefan Peter Eggert as a director on 6 November 2015 (2 pages)
12 November 2015	Appointment of Dr Stefan Peter Eggert as a director on 6 November 2015 (2 pages)
11 November 2015	Termination of appointment of Valerie Bertrand as a director on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Valerie Bertrand as a director on 1 November 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 109 (4 pages)
28 October 2014	Section 519 (1 page)
16 October 2014	Satisfaction of charge 2 in full (4 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 (5 pages)
29 September 2014	Registration of charge 054944170003, created on 26 September 2014 (38 pages)
3 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 109 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 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)
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)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
24 January 2013	Termination of appointment of Matthew Parker as a director (1 page)
24 January 2013	Appointment of Valerie Bertrand as a director (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Appointment of Mr 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 (15 pages)
21 July 2011	Register inspection address has been changed (1 page)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Company name changed stepstone (solutions) holdings 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 1 (3 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 2 (22 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 November 2010	Auditor's resignation (1 page)
2 July 2010	Termination of appointment of Ian Clapp as a director (1 page)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Ian Coulston Clapp on 29 June 2010 (2 pages)
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 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 Duncan Love as a director (2 pages)
20 April 2010	Full accounts made up to 31 December 2009 (14 pages)
14 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 January 2009	Ad 15/12/08\gbp si 37@1=37\gbp ic 72/109\ (2 pages)
14 January 2009	Nc inc already adjusted 15/12/08 (1 page)
8 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2008	Return made up to 29/06/08; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
18 August 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
27 April 2007	Resolutions RES13 ‐ Ro changed/sec to file 16/04/07 (1 page)
27 April 2007	Registered office changed on 27/04/07 from: stepstone, tempus court onslow street guildford GU1 4SS (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 April 2007	Company name changed i-grasp (holdings) LIMITED\certificate issued on 05/04/07 (2 pages)
7 August 2006	Return made up to 29/06/06; full list of members (7 pages)
30 May 2006	New director appointed (1 page)
15 May 2006	Director resigned (1 page)
17 March 2006	Full accounts made up to 31 December 2005 (14 pages)
18 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
16 January 2006	Memorandum and Articles of Association (14 pages)
24 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 August 2005	Ad 11/07/05--------- Â£ si 12@1=12 Â£ ic 60/72 (4 pages)
20 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	Ad 05/07/05--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Secretary resigned (1 page)
29 June 2005	Incorporation (17 pages)

Lumesse Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London