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Company Information for

LUMESSE LIMITED

475 THE BOULEVARD CAPABILITY GREEN, LUTON, LU1 3LU,
Company Registration Number
03879877
Private Limited Company
Active

Company Overview

About Lumesse Ltd
LUMESSE LIMITED was founded on 1999-11-12 and has its registered office in Luton. The organisation's status is listed as "Active". Lumesse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUMESSE LIMITED
 
Legal Registered Office
475 THE BOULEVARD CAPABILITY GREEN
LUTON
LU1 3LU
Other companies in LU1
 
Previous Names
STEPSTONE SOLUTIONS (UK) LIMITED10/05/2011
I-GRASP LIMITED26/04/2007
I-GRASP.COM LIMITED15/06/2000
M M & S (2598) LIMITED10/04/2000
Filing Information
Company Number 03879877
Company ID Number 03879877
Date formed 1999-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts FULL
Last Datalog update: 2017-10-16 10:07:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMESSE LIMITED

Company Officers of LUMESSE LIMITED

Current Directors
Officer Role Date Appointed
DIDIER BENCH
Director 2015-11-18
STEPHEN DAVID HEWITT
Director 2015-11-18
MICHAEL JAMES HUNT
Director 2013-08-31
Previous Officers
Officer Role Date Appointed Date 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
COLIN JOHN TENWICK
Director 2005-07-11 2010-05-11
IAN ROY COLE
Company Secretary 2008-01-14 2010-05-11
IAN ROY COLE
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
VINDEX LIMITED
Director 1999-11-12 2000-03-31
VINDEX SERVICES LIMITED
Director 1999-11-12 2000-03-31
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1999-11-12 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIDIER BENCH TALENTOBJECTS LIMITED Director 2015-12-10 CURRENT 2014-10-03 Active
DIDIER BENCH TALENTOBJECTS HOLDINGS LIMITED Director 2015-12-10 CURRENT 2014-10-02 Active
DIDIER BENCH LUMESSE GLOBAL LIMITED Director 2015-11-06 CURRENT 2010-05-04 Active
DIDIER BENCH LUMESSE HOLDINGS LIMITED Director 2015-11-05 CURRENT 2009-11-20 Active
DIDIER BENCH 13-15 ROLAND GARDENS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DIDIER BENCH DJLB CONSULTING LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEPHEN DAVID HEWITT LUMESSE (UK) LIMITED Director 2015-11-06 CURRENT 2000-01-04 Active
MICHAEL JAMES HUNT TALENTOBJECTS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
MICHAEL JAMES HUNT TALENTOBJECTS HOLDINGS LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MICHAEL JAMES HUNT EDVANTAGE GROUP UK LIMITED Director 2013-08-31 CURRENT 2000-08-30 Dissolved 2013-10-22
MICHAEL JAMES HUNT EDVANTAGE UK LIMITED Director 2013-08-31 CURRENT 2000-12-13 Dissolved 2013-10-01
MICHAEL JAMES HUNT LUMESSE LEARNING LIMITED Director 2013-08-31 CURRENT 2003-01-02 Dissolved 2015-09-01
MICHAEL JAMES HUNT LUMESSE GLOBAL LIMITED Director 2013-08-31 CURRENT 2010-05-04 Active
MICHAEL JAMES HUNT LUMESSE HOLDINGS LIMITED Director 2013-08-31 CURRENT 2009-11-20 Active
MICHAEL JAMES HUNT LUMESSE HOLDINGS UK LIMITED Director 2013-08-31 CURRENT 2005-06-29 Active
MICHAEL JAMES HUNT LUMESSE (UK) LIMITED Director 2013-08-31 CURRENT 2000-01-04 Active
MICHAEL JAMES HUNT LUMESSE CORPORATE LIMITED Director 2013-08-31 CURRENT 2001-10-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Head of Product/ LearningBrighton and HoveDo you have what it takes to become our learning technologies Head of Product? This role presents a strategic ownership opportunity within the product2016-05-04

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 143958.81
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 143958.81
2016-04-06AR0123/03/16 FULL LIST
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARCHANT
2015-11-20AP01DIRECTOR APPOINTED MR DIDIER BENCH
2015-11-20AP01DIRECTOR APPOINTED STEPHEN DAVID HEWITT
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 143958.81
2015-04-07AR0123/03/15 FULL LIST
2014-10-28MISCSECTION 519
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-09MEM/ARTSARTICLES OF ASSOCIATION
2014-10-09RES13SENIOR FACILITIES AGREEMENT 12/09/2014
2014-10-09RES01ALTER ARTICLES 12/09/2014
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038798770004
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES
2014-06-30AP01DIRECTOR APPOINTED PAUL JULIAN MARCHANT
2014-04-22AP01DIRECTOR APPOINTED THOMAS PAUL ERICH VOLK
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 143958.81
2014-04-03AR0123/03/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER
2013-09-03AP01DIRECTOR APPOINTED MICHAEL JAMES HUNT
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HOLMES / 08/07/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 08/07/2013
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYMONDS
2013-04-09AR0123/03/13 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AP01DIRECTOR APPOINTED CHRISTOPHER PAUL FISHER
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN JOYCE SYMONDS / 12/06/2012
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOVE
2012-06-12AP01DIRECTOR APPOINTED NICHOLAS RICHARD HOLMES
2012-03-28AR0123/03/12 FULL LIST
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10RES15CHANGE OF NAME 04/05/2011
2011-05-10CERTNMCOMPANY NAME CHANGED STEPSTONE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 10/05/11
2011-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-31AR0123/03/11 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED MRS KATHLEEN JOYCE SYMONDS
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THROWER
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARKER / 30/03/2011
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-08AR0112/11/10 FULL LIST
2010-11-26AUDAUDITOR'S RESIGNATION
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLE
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY IAN COLE
2010-05-11AP01DIRECTOR APPOINTED MR JOHN JAMES THROWER
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12AR0112/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOVE / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARKER / 12/11/2009
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24288aDIRECTOR APPOINTED MR DUNCAN LOVE
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM I-GRASP HOUSE 23 VAUGHAN ROAD HARPENDEN AL5 4EL
2009-06-0488(2)AD 15/12/08-15/03/09 GBP SI 1@0.0075=0.0075 GBP IC 143958.8025/143958.81
2009-03-05363aRETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS; AMEND
2008-12-08363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN NOLAN
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW RANDALL
2008-05-28288aSECRETARY APPOINTED IAN ROY COLE
2008-02-05363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-08-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-26CERTNMCOMPANY NAME CHANGED I-GRASP LIMITED CERTIFICATE ISSUED ON 26/04/07
2007-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-24363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: I GRASP HOUSE 23 VAUGHAN ROAD HARPENDEN HERTS AL5 4EL
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: CHARLES HOUSE 23 VAUGHAN ROAD HARPENDEN AL5 4EL
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUMESSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMESSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH
FIXED AND FLOATING SECURITY DOCUMENT 2011-04-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-12-06 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2002-02-08 Satisfied DE LA RUE INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of LUMESSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMESSE LIMITED
Trademarks
We have not found any records of LUMESSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LUMESSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-3 GBP £0 Communications & Computing
Brighton & Hove City Council 2017-2 GBP £8,235 Support Services (SSC)
Brighton & Hove City Council 2016-7 GBP £8,135 Support Services (SSC)
Brighton & Hove City Council 2016-5 GBP £8,135 Support Services (SSC)
West Lancashire Borough Council 2016-4 GBP £1,800 Training Expenses
Wiltshire Council 2016-3 GBP £9,975 ICT - Support arrangements
Buckinghamshire County Council 2016-1 GBP £34,825 Computer Software Licences & Purchase
Wiltshire Council 2015-12 GBP £5,391 ICT - Support arrangements
Brighton & Hove City Council 2015-10 GBP £8,135 Support Services (SSC)
Wiltshire Council 2015-9 GBP £23,797 ICT - Support arrangements
Brighton & Hove City Council 2015-8 GBP £8,135 Support Services (SSC)
London Borough of Enfield 2015-7 GBP £8,421 Computing Computer Maintenance
Wiltshire Council 2015-6 GBP £14,165 ICT - Support arrangements
London Borough of Enfield 2015-5 GBP £6,996 Computing Computer Maintenance
London Borough of Southwark 2015-3 GBP £87,586
Central Bedfordshire Council 2015-2 GBP £47,888 ICT Costs Software
Brighton & Hove City Council 2015-1 GBP £39,956 Holding Accounts
Central Bedfordshire Council 2014-12 GBP £13,497 ICT Costs Software
Brighton & Hove City Council 2014-11 GBP £8,033 Support Services (SSC)
Central Bedfordshire Council 2014-10 GBP £63,930 ICT Costs Software
Brighton & Hove City Council 2014-9 GBP £60,760 Support Services (SSC)
London Borough Of Enfield 2014-8 GBP £14,056
London Borough of Newham 2014-7 GBP £52,488
East Sussex County Council 2014-6 GBP £78,090
London Borough of Hackney 2014-5 GBP £47,101
London Borough of Hackney 2014-4 GBP £81,589
East Sussex County Council 2014-3 GBP £21,228
London Borough of Camden 2014-2 GBP £14,491
London Borough of Camden 2014-1 GBP £47,623
London Borough of Camden 2013-12 GBP £109,478
London Borough of Camden 2013-11 GBP £17,355
London Borough of Hackney 2013-10 GBP £21,074
East Sussex County Council 2013-9 GBP £50,631
London Borough of Camden 2013-8 GBP £95,210
London Borough of Camden 2013-7 GBP £35,615
East Sussex County Council 2013-6 GBP £24,653
London Borough of Camden 2013-5 GBP £57,119
East Sussex County Council 2013-4 GBP £62,432
Croydon Council 2013-3 GBP £70,088
London Borough of Hackney 2013-2 GBP £7,793
London Borough of Hackney 2013-1 GBP £32,592
East Sussex County Council 2012-12 GBP £34,310
London Borough of Hillingdon 2012-11 GBP £39,768
London Borough of Hackney 2012-10 GBP £31,793
East Sussex County Council 2012-9 GBP £59,417
London Borough of Brent 2012-8 GBP £22,184
London Borough of Hillingdon 2012-7 GBP £8,516
East Sussex County Council 2012-6 GBP £28,946
London Borough of Hackney 2012-5 GBP £48,444
London Borough of Hackney 2012-4 GBP £58,968
London Borough of Hackney 2012-3 GBP £9,064
London Borough of Hillingdon 2012-2 GBP £8,712
London Borough of Hackney 2012-1 GBP £28,695
London Borough of Brent 2011-12 GBP £27,685 Training - Short Courses
London Borough of Hillingdon 2011-11 GBP £8,736
London Borough of Brent 2011-10 GBP £21,168 Recruitment Costs
Wiltshire Council 2011-9 GBP £37,400 ICT - Support arrangements
Brighton and Hove City Council 2011-8 GBP £33,281
London Borough of Hillingdon 2011-7 GBP £15,192
London Borough of Hillingdon 2011-6 GBP £8,588
Brighton and Hove City Council 2011-4 GBP £14,352
London Borough of Hillingdon 2011-3 GBP £7,836
Brighton and Hove City Council 2011-1 GBP £6,900
London Borough of Barking & Dagenham 2010-12 GBP £37,958
Brighton and Hove City Council 2010-10 GBP £6,900
Worcestershire County Council 2010-9 GBP £96,324
Brighton and Hove City Council 2010-8 GBP £30,240
Worcestershire County Council 2010-6 GBP £117,975
Worcestershire County Council 2010-4 GBP £203,642
Royal Borough of Kensington & Chelsea 2009-12 GBP £18,742

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LUMESSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMESSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMESSE LIMITED any grants or awards.
Ownership
  • Lumesse acquired Edvantage Group on 03/10/2011.
We could not find any group structure information
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