Lumesse Holdings Limited

Company Name	Lumesse Holdings Limited
Company Status	Dissolved
Company Number	07083011
Category	Private Limited Company
Incorporation Date	20 November 2009(14 years, 5 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Names	Hackremco (No. 2598) Limited and Shackleton Solutions Holdings (UK) 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	Closed
Appointed	22 April 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 November 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Ms Deborah Rachel Elizabeth Huskinson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. Johns Lane Farringdon London EC1M 4BS

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Kai Romberg
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2010(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Salvatorstrasse 3 Munich 80333 Germany

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2013)
Role	Company Director
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	19 August 2010(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hill Cottage Primrose Ridge Godalming Surrey GU7 2ND

Secretary Name	Duncan Neil Love
Status	Resigned
Appointed	24 September 2010(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Hill Cottage Primrose Ridge Godalming Surrey GU7 2ND

Director Name	Mr Christopher Paul Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 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(3 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	12 September 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2015)
Role	Chief Executive Officer
Country of Residence	Germany
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	05 November 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 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	Ms Shanna Jane Helen Laughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(8 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	Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU

Director Name	Mr Michael Stewart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(8 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 K2k2l4

Director Name	Mr Eric Graham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2018(8 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 Rad Ottawa Ontario K2k 3g1

Director Name	Brandon Duane Ulrich
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2020(10 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 Blvd. Suite 260 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(10 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 Clover 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	22 April 2022(12 years, 5 months after company formation)
Appointment Duration	3 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2009(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

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

10.1k at £1	Lumesse Holdings B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,862,538
Net Worth	-£65,133,897
Cash	£7,465,824
Current Liabilities	£2,174,655

Accounts

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

Charges

26 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Outstanding
26 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Outstanding
26 September 2014	Delivered on: 29 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered 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 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 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
31 January 2019	Delivered on: 1 February 2019 Persons entitled: Golub Capital Markets Llc Classification: A registered charge Outstanding
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 Outstanding
18 May 2011	Delivered on: 4 June 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Pledge over shares Secured details: All monies due or to become due from each member of the group to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future right title and interest in and to the security assets, enterprise no. 994 815 741 number of shares pledged 313,419 total issued share capital nok 313,419 see image for full details. Fully Satisfied
20 April 2011	Delivered on: 10 May 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from any of the obligors to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present shares and all additional shares and all ancillary rights and claims associated with the pledged shares see image for full details. Fully Satisfied
20 April 2011	Delivered on: 30 April 2011 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the company and/or any other obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in to and under the equity interests and all payments of principal or interest, dividends, cash, instruments and other property see image for full details. Fully Satisfied
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

28 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 December 2016 (22 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 June 2016	Full accounts made up to 31 December 2015 (22 pages)
7 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,091 (4 pages)
12 November 2015	Appointment of Mr Didier Bench as a director on 5 November 2015 (2 pages)
12 November 2015	Appointment of Mr Didier Bench as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Thomas Paul Erich Volk as a director on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Thomas Paul Erich Volk as a director on 4 November 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (20 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,091 (4 pages)
5 November 2014	Amended full accounts made up to 31 December 2013 (23 pages)
28 October 2014	Section 519 (1 page)
16 October 2014	Satisfaction of charge 3 in full (4 pages)
16 October 2014	Satisfaction of charge 5 in full (4 pages)
16 October 2014	Satisfaction of charge 4 in full (4 pages)
16 October 2014	Satisfaction of charge 2 in full (4 pages)
9 October 2014	Memorandum and Articles of Association (27 pages)
9 October 2014	Memorandum and Articles of Association (14 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)
29 September 2014	Registration of charge 070830110006, created on 26 September 2014 (38 pages)
29 September 2014	Registration of charge 070830110010, created on 26 September 2014 (51 pages)
29 September 2014	Registration of charge 070830110007, created on 26 September 2014 (21 pages)
29 September 2014	Registration of charge 070830110008, created on 26 September 2014 (18 pages)
29 September 2014	Registration of charge 070830110009, created on 26 September 2014 (19 pages)
16 September 2014	Appointment of Thomas Paul Erich Volk as a director on 12 September 2014 (2 pages)
10 June 2014	Full accounts made up to 31 December 2013 (23 pages)
3 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,091 (3 pages)
11 September 2013	Full accounts made up to 31 December 2012 (24 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	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 United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS United Kingdom on 8 July 2013 (1 page)
24 January 2013	Termination of appointment of Matthew Parker as a director (1 page)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
3 September 2012	Full accounts made up to 31 December 2011 (22 pages)
19 June 2012	Termination of appointment of Duncan Love as a secretary (1 page)
19 June 2012	Termination of appointment of Duncan Love as a director (1 page)
19 June 2012	Director's details changed for Mr Matthew John Parker on 1 June 2012 (2 pages)
19 June 2012	Appointment of Christopher Paul Fisher as a director (2 pages)
19 June 2012	Director's details changed for Mr Matthew John Parker on 1 June 2012 (2 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Full accounts made up to 31 December 2010 (16 pages)
18 August 2011	Termination of appointment of Kai Romberg as a director (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (17 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 4 (15 pages)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Company name changed shackleton solutions holdings (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 1 (3 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 2 (23 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
7 March 2011	Director's details changed for Kai Romberg on 25 February 2011 (3 pages)
29 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Director's details changed for Mr Matthew John Parker on 13 December 2010 (2 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 December 2010	Secretary's details changed for Duncan Love on 13 December 2010 (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Director's details changed for Mr Duncan Love on 13 December 2010 (2 pages)
25 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 10,091 (3 pages)
25 September 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 8,535 (3 pages)
24 September 2010	Appointment of Duncan Love as a secretary (2 pages)
24 September 2010	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
24 September 2010	Registered office address changed from One Silk Street London EC2Y 8HQ England on 24 September 2010 (1 page)
24 August 2010	Appointment of Mr Duncan Love as a director (2 pages)
29 July 2010	Appointment of Matthew John Parker as a director (2 pages)
21 April 2010	Appointment of Kai Romberg as a director (2 pages)
21 April 2010	Termination of appointment of Paul Newcombe as a director (1 page)
20 April 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 April 2010	Company name changed hackremco (no. 2598) LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-04-15 (2 pages)
15 April 2010	Change of name notice (2 pages)
20 November 2009	Incorporation (35 pages)

Lumesse Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London