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Nom

Lumesse (UK) Limited
Adresse
16 St. Johns Lane
Farringdon
London
EC1M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03903495 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétédissolved
Noms Précédents
  • Mrted LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cornerstone Ondemand Europe Limited Status: Active Notified: 20/07/2022 Company Registration: 10593722 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lumesse Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2022 Companies House Number: 07083011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Huskinson, Deborah Rachel Elizabeth Farringdon, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laughton, Shanna Jane Helen Farringdon, London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Hunt, Michael James Luton, United Kingdom Status: Ceased Notified: 31/08/2013 Ceased: 01/11/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Love, Duncan Neil Godalming, United Kingdom Status: Ceased Notified: 23/08/2010 Ceased: 01/06/2012 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Parker, Matthew John Guildford, United Kingdom Status: Ceased Notified: 23/08/2010 Ceased: 14/01/2013 Role: Director Country of Residence: United Kingdom Nationality: British