LUMESSE (UK) LIMITED

Overview

Company Name	LUMESSE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03903495
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2000
Date of Cessation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMESSE (UK) LIMITED?

Other software publishing (58290) / Information and communication

Where is LUMESSE (UK) LIMITED located?

Registered Office Address	16 St. Johns Lane Farringdon EC1M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LUMESSE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MRTED LTD	Jun 27, 2000	Jun 27, 2000
MRTED.COM LTD	Feb 21, 2000	Feb 21, 2000
MF.COM LIMITED	Jan 04, 2000	Jan 04, 2000

What are the latest accounts for LUMESSE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LUMESSE (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 25, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 01, 2023	Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on Sep 01, 2023	1 pages	AD01

Sep 01, 2023	Change of details for Cornerstone Ondemand Europe Limited as a person with significant control on Sep 01, 2023	2 pages	PSC05

Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2023	Application to strike the company off the register	4 pages	DS01

Jun 29, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

May 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

May 11, 2023	legacy	1 pages	AGREEMENT2

May 09, 2023	legacy	62 pages	PARENT_ACC

May 09, 2023	legacy	3 pages	GUARANTEE2

May 09, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with updates	5 pages	CS01

Dec 12, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Oct 31, 2022	Registered office address changed from 3 Arlington Square, Third Floor Downshire Way Bracknell Berkshire RG12 1WA England to 4 Coleman St. London EC2R 5AR on Oct 31, 2022	1 pages	AD01

Aug 01, 2022	Appointment of Ms Deborah Rachel Elizabeth Huskinson as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of John David Springer as a director on Aug 01, 2022	1 pages	TM01

Jul 26, 2022	Notification of Cornerstone Ondemand Europe Limited as a person with significant control on Jul 20, 2022	2 pages	PSC02

Jul 26, 2022	Cessation of Lumesse Holdings Limited as a person with significant control on Jul 20, 2022	1 pages	PSC07

Apr 25, 2022	Termination of appointment of Brandon Duane Ulrich as a director on Apr 22, 2022	1 pages	TM01

Apr 07, 2022	Statement of capital on Apr 07, 2022 Capital: USD 1.0	3 pages	SH19

Apr 07, 2022	legacy	1 pages	SH20

Apr 07, 2022	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of LUMESSE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSKINSON, Deborah Rachel Elizabeth St. Johns Lane Farringdon EC1M 4BS London 16 United Kingdom	Aug 01, 2022		Director	St. Johns Lane Farringdon EC1M 4BS London 16 United Kingdom	United Kingdom	British	1975-5	Company Director	298281320001
LAUGHTON, Shanna Jane Helen St. Johns Lane Farringdon EC1M 4BS London 16 United Kingdom	Mar 02, 2022		Director	St. Johns Lane Farringdon EC1M 4BS London 16 United Kingdom	Canada	Canadian	1973-2	Company Director	237695220001
PHILIPSEN, Pieter Jan Jacob Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom	Feb 19, 2009	Aug 23, 2010	Secretary	Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom		Dutch		Chief Financial Office	136484150001
TERNYNCK, Jerome 7 Bd Flandrin FOREIGN Paris 75116 France	Jan 04, 2000	Feb 19, 2009	Secretary	7 Bd Flandrin FOREIGN Paris 75116 France		French		Consultant	74612760001
DEVES, Rolf Van Baerlestraat 152 FOREIGN Amsterdam 1071 Bg Netherlands	Jun 14, 2004	Feb 19, 2009	Director	Van Baerlestraat 152 FOREIGN Amsterdam 1071 Bg Netherlands		Dutch	1947-2	Director	99254390002
DEVES, Rolf Eildert Roelf Uilenburgerwerf 12 FOREIGN Amsterdam 1011 Mz The Netherlands	Aug 28, 2002	Mar 02, 2004	Director	Uilenburgerwerf 12 FOREIGN Amsterdam 1011 Mz The Netherlands		Dutch	1947-2	Managing Director	84381470001
FIEGE, Jens Joan Harvesstehuder Weg 98 FOREIGN Hamburg 20149 Germany	Aug 28, 2002	May 31, 2003	Director	Harvesstehuder Weg 98 FOREIGN Hamburg 20149 Germany		German	1974-5	Investment Manager	109611590001
FISHER, Christopher Paul The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom United Kingdom	Jun 01, 2012	Aug 31, 2013	Director	The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom United Kingdom	England	British	1956-3	Chief Financial Officer	165920250001
GRAHAM, Eric John, Mr. March Road K2K3G1 Ottawa 495 Ontario Canada	Nov 01, 2018	Jul 03, 2020	Director	March Road K2K3G1 Ottawa 495 Ontario Canada	Canada	Canadian	1971-8	Director	201332960001
HEWITT, Stephen David The Boulevard Capability Green LU1 3LU Luton 475	Nov 06, 2015	Nov 01, 2018	Director	The Boulevard Capability Green LU1 3LU Luton 475	United Kingdom	British	1968-6	Lumesse Group Hr Director	202624350001
HOLMES, Nicholas Richard The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom United Kingdom	Jun 01, 2012	Jun 30, 2014	Director	The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom United Kingdom	England	British	1972-11	Director	169795400001
HUNT, Michael James The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom	Aug 31, 2013	Nov 01, 2018	Director	The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom	England	British	1969-9	Chief Financial Officer	314118940001
LAUGHTON, Shanna Jane Helen March Road K2K3G1 Ottawa 495 Ontario Canada	Nov 01, 2018	Oct 26, 2020	Director	March Road K2K3G1 Ottawa 495 Ontario Canada	Canada	Canadian	1973-2	Director	237695220001
LOVE, Duncan Neil Primrose Ridge GU7 2ND Godalming Hill Cottage Surrey United Kingdom	Aug 23, 2010	Jun 01, 2012	Director	Primrose Ridge GU7 2ND Godalming Hill Cottage Surrey United Kingdom	United Kingdom	British	1969-4	Accountant	151113990001
MARCHANT, Paul Julian The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom	Jun 24, 2014	Oct 16, 2015	Director	The Boulevard Capability Green LU1 3LU Luton 475 United Kingdom	United Kingdom	British	1973-7	Sales	188947170001
PARKER, Matthew John Onslow Street GU1 4SS Guildford Tempus Court Surrey United Kingdom	Aug 23, 2010	Jan 14, 2013	Director	Onslow Street GU1 4SS Guildford Tempus Court Surrey United Kingdom	England	British	1967-11	Director	184015130001
ROELL, Jan Willem Cornells Westerhoutstraat 27 Haarlem FOREIGN 2017 Jp Netherlands	Sep 05, 2001	Mar 01, 2004	Director	Westerhoutstraat 27 Haarlem FOREIGN 2017 Jp Netherlands		Dutch	1962-3	Investment Director	78057470001
ROSE, Wolfgang Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom	Sep 05, 2001	Aug 23, 2010	Director	Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom	Germany	German	1954-11	Venture Capitalist	81438930001
SPRINGER, John David Arlington Square, Third Floor Downshire Way RG12 1WA Bracknell 3 Berkshire England	Mar 02, 2022	Aug 01, 2022	Director	Arlington Square, Third Floor Downshire Way RG12 1WA Bracknell 3 Berkshire England	United States	American	1970-7	Company Director	293279270001
STEWART, Michael, Mr. March Road K2K3G1 Ottawa 495 Ontario Canada	Nov 01, 2018	Oct 26, 2020	Director	March Road K2K3G1 Ottawa 495 Ontario Canada	Canada	Canadian	1966-5	Director	252598040001
TERNYNCK, Jerome Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom	Jan 04, 2000	Aug 23, 2010	Director	Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom	France	French	1967-12	Consultant	74612760001
TRINEL, Frederick Flat 1409-11 Blk A Seaview Estate 2 Watson Road North Point Hong Kong	Jan 04, 2000	Nov 30, 2003	Director	Flat 1409-11 Blk A Seaview Estate 2 Watson Road North Point Hong Kong		French	1965-12	Consultant	67727970002
ULRICH, Brandon Duane Cloverfield Boulevard 90404 Santa Monica 1601 California United States	Oct 26, 2020	Apr 22, 2022	Director	Cloverfield Boulevard 90404 Santa Monica 1601 California United States	United States	American	1968-8	Director	274699570001
WEISS, Adam Jeremy Cloverfield Blvd. Suite 620 South 90404 Santa Monica 1601 California United States	Oct 26, 2020	Feb 05, 2022	Director	Cloverfield Blvd. Suite 620 South 90404 Santa Monica 1601 California United States	United States	American	1978-4	Director	213397950001
WIEDEMANN, Peter Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom	May 05, 2000	Aug 23, 2010	Director	Bleeding Heart Yard EC1N 8SJ London 3/5 United Kingdom	Germany	German	1960-12	Director	70166660005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUMESSE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cornerstone Ondemand Europe Limited

Jul 20, 2022

St. Johns Lane

Farringdon

EC1M 4BS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10593722

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lumesse Holdings Limited

Apr 06, 2016

750 Parkland Square

Capability Green

LU1 3LU Luton

Ground Floor, Mulberry House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07083011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LUMESSE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 31, 2019 Delivered On Feb 01, 2019	Satisfied
	Brief description Pursuant to the charge, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail, see clause 3(g)(iv)(b) of the charge. Pursuant to the charge, the company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail, see clauses 3(g)(i) and (ii) of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc
	Transactions Feb 01, 2019Registration of a charge (MR01) Apr 24, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Sep 29, 2014	Satisfied
	Brief description Lumesse (UK) limited charges by way of fixed charge any right, title or interest which it has now or may subsequently acquire to or in any material real property (as defined in the debenture).. Lumesse (UK) limited charges by way of first fixed charge all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Including the specified intellectual property rights (as defined in the debenture) set out in schedule 6 (specified intellectual property) of the debenture:. 1 trademark owner: lumesse (UK) LTD; trademark: lumesse; country: australia (wipo); nice classes: 9, 35, 38, 42; registration date: 12/05/2011; valid until: 12/05/2021.. 2 trademark owner: lumesse (UK) LTD; trademark: lumesse; country: chile; nice classes: 9, 35, 38, 42; registration date: pending.. 3 trademark owner: lumesse (UK) LTD; trademark: lumesse; country: china (wipo); nice classes: 9, 35, 38, 42; registration date: pending.. Please see schedule 6 within the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, National Association, London Branch
	Transactions Sep 29, 2014Registration of a charge (MR01) Nov 02, 2018Satisfaction of a charge (MR04)
Agreement executed outside the united kingdom over property situated there	Created On May 17, 2011 Delivered On Jul 08, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares being the 100 shares in the share capital of mrted polska sp. Z O.O., see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 08, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Agreement	Created On May 17, 2011 Delivered On Jun 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A financial pledge over all shares see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Pledgee I), Ge Corporate Finance Bank Sas (the Pledgee Ii), Hsbc Bank PLC (the Pledgee Iii) and Santander UK PLC (the Pledgee Iv)
	Transactions Jun 04, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Agreement and deed of first right of pledge executed outside of the united kingdom over property situated outside the united kingdom	Created On Apr 21, 2011 Delivered On May 05, 2011	Satisfied	Amount secured All monies due or to become due from any debtor to a secured party and all monies due or to become due from the company (previously known as mrted limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A pledge on the charged assets being the shares meaning 2,000 issued shares in mrted (netherlands) B.V., held by the pledgor, the related assets. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 05, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Apr 20, 2011 Delivered On Apr 30, 2011	Satisfied	Amount secured All monies due or to become due from each member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 30, 2011Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 06, 2010 Delivered On Dec 14, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 14, 2010Registration of a charge (MG01) Apr 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 21, 2006 Delivered On Mar 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions Mar 01, 2006Registration of a charge (395) Sep 19, 2009Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Jun 12, 2002 Delivered On Jun 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to account no 36005444 with the bank and any deposit or account of any other currency.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2002Registration of a charge (395) Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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