Company Information for

LUMESSE LIMITED

16 ST. JOHNS LANE, FARRINGDON, LONDON, EC1M 4BS,

Company Registration Number

03879877

Private Limited Company

Active

About Lumesse Ltd

LUMESSE LIMITED was founded on 1999-11-12 and has its registered office in London. The organisation's status is listed as "Active". Lumesse Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
LUMESSE LIMITED
Legal Registered Office
16 ST. JOHNS LANE
FARRINGDON
LONDON
EC1M 4BS
Other companies in LU1
Previous Names
STEPSTONE SOLUTIONS (UK) LIMITED
10/05/2011
I-GRASP LIMITED
26/04/2007

Filing Information

Company Number03879877
Date formed1999-11-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due29/09/2024
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 00:38:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Didier Bench Director LUMESSE EXECUTIVE CHAIRMAN 2015-11-18 UNITED KINGDOM
Stephen David Hewitt Director LUMESSE GROUP HR DIRECTOR 2015-11-18 UNITED KINGDOM
Michael James Hunt Director CHIEF FINANCIAL OFFICER 2013-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Paul Erich Volk Director 2014-04-16 2015-11-16
Paul Julian Marchant Director 2014-06-24 2015-10-16
Nicholas Richard Holmes Director 2012-06-01 2014-06-30
Christopher Paul Fisher Director 2012-06-01 2013-08-31
Kathleen Joyce Symonds Director 2011-03-30 2013-05-31
Matthew John Parker Director 2005-10-21 2013-01-14
Duncan Love Director 2009-06-17 2012-06-01
John James Thrower Director 2010-05-07 2011-02-12
Ian Roy Cole Company Secretary 2008-01-14 2010-05-11
Ian Roy Cole Director 2005-07-11 2010-05-11
Colin John Tenwick Director 2005-07-11 2010-05-11
Andrew Bernard Randall Company Secretary 2000-03-31 2008-01-14
Damian Christopher Nolan Director 2000-03-31 2008-01-14
Andrew Bernard Randall Director 2000-03-31 2008-01-14
Kevin Dowling Director 2000-07-03 2005-07-11
Rachel Isabel Ida Keighley Director 2001-06-01 2005-07-11
James David Lusher Director 2001-02-20 2001-11-22
Maclay Murray & Spens Llp Nominated Secretary 1999-11-12 2000-03-31
Vindex Limited Director 1999-11-12 2000-03-31
Vindex Services Limited Director 1999-11-12 2000-03-31

Related Directorships for Didier Bench

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Didier Bench TALENTOBJECTS HOLDINGS LIMITEDDirector 2015-12-10 CURRENT 2014-10-02 Active - Proposal to Strike off
Didier Bench TALENTOBJECTS LIMITEDDirector 2015-12-10 CURRENT 2014-10-03 Active - Proposal to Strike off
Didier Bench LUMESSE GLOBAL LIMITEDDirector 2015-11-06 CURRENT 2010-05-04 Liquidation
Didier Bench LUMESSE HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 2009-11-20 Active - Proposal to Strike off
Didier Bench 13-15 ROLAND GARDENS LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active
Didier Bench DJLB CONSULTING LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active

Related Directorships for Stephen David Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Hewitt LUMESSE (UK) LIMITEDDirector 2015-11-06 CURRENT 2000-01-04 Active - Proposal to Strike off

Related Directorships for Michael James Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Hunt TALENTOBJECTS LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
Michael James Hunt TALENTOBJECTS HOLDINGS LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
Michael James Hunt EDVANTAGE GROUP UK LIMITEDDirector 2013-08-31 CURRENT 2000-08-30 Dissolved 2013-10-22
Michael James Hunt EDVANTAGE UK LIMITEDDirector 2013-08-31 CURRENT 2000-12-13 Dissolved 2013-10-01
Michael James Hunt LUMESSE LEARNING LIMITEDDirector 2013-08-31 CURRENT 2003-01-02 Dissolved 2015-09-01
Michael James Hunt LUMESSE HOLDINGS UK LIMITEDDirector 2013-08-31 CURRENT 2005-06-29 Active - Proposal to Strike off
Michael James Hunt LUMESSE (UK) LIMITEDDirector 2013-08-31 CURRENT 2000-01-04 Active - Proposal to Strike off
Michael James Hunt LUMESSE HOLDINGS LIMITEDDirector 2013-08-31 CURRENT 2009-11-20 Active - Proposal to Strike off
Michael James Hunt LUMESSE GLOBAL LIMITEDDirector 2013-08-31 CURRENT 2010-05-04 Liquidation
Michael James Hunt LUMESSE CORPORATE LIMITEDDirector 2013-08-31 CURRENT 2001-10-01 Active - Proposal to Strike off