LUMESSE CORPORATE LIMITED

Company number 04296658

Date	Type	Description	View / Download
20 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(4 pages)
01 Aug 2022	TM01	Termination of appointment of John David Springer as a director on 1 August 2022	(1 page)
01 Aug 2022	AP01	Appointment of Ms Deborah Rachel Elizabeth Huskinson as a director on 1 August 2022	(2 pages)
25 Jul 2022	PSC02	Notification of Cornerstone Ondemand Europe Limited as a person with significant control on 20 July 2022	(2 pages)
25 Jul 2022	PSC07	Cessation of Lumesse Holdings Limited as a person with significant control on 20 July 2022	(1 page)
25 Apr 2022	AP01	Appointment of John David Springer as a director on 22 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Brandon Duane Ulrich as a director on 22 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Shanna Jane Helen Laughton as a director on 22 April 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
18 Aug 2021	AD01	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 Aug 2021	PSC05	Change of details for Lumesse Holdings Limited as a person with significant control on 18 August 2021	(2 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Oct 2020	TM01	Termination of appointment of Michael Stewart as a director on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Shanna Jane Helen Laughton as a director on 26 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Brandon Duane Ulrich as a director on 26 October 2020	(2 pages)
27 Oct 2020	AP01	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(4 pages)
16 Sep 2020	AD02	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)