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Nom

Lumesse Holdings UK Limited
Adresse
16 St. Johns Lane
Farringdon
London
EC1M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05494417 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
78200 - Activités des agences de travail temporaire
Statut de Sociétédissolved
Noms Précédents
  • Stepstone (Solutions) Holdings Limited
  • I-Grasp (Holdings) Limited
    		•
    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 (3)

    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 Hg Pooled Management Limited Status: Ceased Notified: 06/04/2017 Ceased: 01/11/2018 Company Registration: 02055886 (England) Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lumesse Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2022 Company Registration: 07083011 (England) 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 Onslow Street, Guildford Status: Ceased Notified: 07/05/2010 Ceased: 01/06/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Matthew John Onslow Street, Guildford Status: Ceased Notified: 07/05/2010 Ceased: 14/01/2013 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lumesse Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2022 Companies House Number: 03879877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •