LUMESSE LIMITED

active Company number 03879877

Private Limited by Shares · Incorporated on 12th Nov 1999

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SIC code: 62020
Registered office: London, EC1M 4BS
Company type: Private Limited by Shares
Accounts: Next due 29th Sep 2027

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Overview

LUMESSE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

31 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Kaufman	Director	11th Apr 2024		American	View profile
Shanna Laughton	Director	2nd Mar 2022		Canadian	View profile
Cornerstone Ondemand Limited	Corporate PSC	18th Aug 2022	—	—	View profile
Lumesse Holdings Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
UK PAYMENTS INITIATIVE LIMITED	16915455	16th Dec 2025	active
LUMORA CAPITAL SOLUTIONS LIMITED	16651308	14th Aug 2025	active
REWARD DYNAMICS LIMITED	15975674	24th Sep 2024	active
NORTON BLAKE TRUSTEE LIMITED	15567229	16th Mar 2024	active
CAVENDISH (TECHNOLOGY) PROFESSIONALS LIMITED	15080428	18th Aug 2023	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 1999
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 29th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 29th Dec

Timeline

12th Nov 1999 Company incorporated
12th Nov 1999 VINDEX LIMITED appointed as Corporate director
12th Nov 1999 VINDEX SERVICES LIMITED appointed as Corporate director
12th Nov 1999 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
31st Mar 2000 VINDEX LIMITED resigned as Corporate director
31st Mar 2000 VINDEX SERVICES LIMITED resigned as Corporate director
31st Mar 2000 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
31st Mar 2000 Damian Nolan appointed as Director
31st Mar 2000 Andrew Randall appointed as Director
31st Mar 2000 Andrew Randall appointed as Secretary
3rd Jul 2000 Kevin Dowling appointed as Director
20th Feb 2001 James Lusher appointed as Director
1st Jun 2001 Rachel Keighley appointed as Director
22nd Nov 2001 James Lusher resigned as Director
11th Jul 2005 Kevin Dowling resigned as Director
11th Jul 2005 Rachel Keighley resigned as Director
11th Jul 2005 Ian Cole appointed as Director
11th Jul 2005 Colin Tenwick appointed as Director
21st Oct 2005 Matthew Parker appointed as Director
14th Jan 2008 Damian Nolan resigned as Director
14th Jan 2008 Andrew Randall resigned as Director
14th Jan 2008 Andrew Randall resigned as Secretary
14th Jan 2008 Ian Cole appointed as Secretary
17th Jun 2009 Duncan Love appointed as Director
7th May 2010 John Thrower appointed as Director
11th May 2010 Ian Cole resigned as Director
11th May 2010 Colin Tenwick resigned as Director
11th May 2010 Ian Cole resigned as Secretary
12th Feb 2011 John Thrower resigned as Director
30th Mar 2011 Kathleen Symonds appointed as Director
1st Jun 2012 Duncan Love resigned as Director
1st Jun 2012 Christopher Fisher appointed as Director
1st Jun 2012 Nicholas Holmes appointed as Director
14th Jan 2013 Matthew Parker resigned as Director
31st May 2013 Kathleen Symonds resigned as Director
31st Aug 2013 Christopher Fisher resigned as Director
31st Aug 2013 Michael Hunt appointed as Director
16th Apr 2014 Thomas Volk appointed as Director
24th Jun 2014 Paul Marchant appointed as Director
30th Jun 2014 Nicholas Holmes resigned as Director
16th Oct 2015 Paul Marchant resigned as Director
16th Nov 2015 Thomas Volk resigned as Director
18th Nov 2015 Didier Bench appointed as Director
18th Nov 2015 Stephen Hewitt appointed as Director
6th Apr 2016 Lumesse Holdings Uk Limited appointed as Corporate PSC
1st Nov 2018 Didier Bench resigned as Director
1st Nov 2018 Stephen Hewitt resigned as Director
1st Nov 2018 Eric Graham appointed as Director
1st Nov 2018 Shanna Laughton appointed as Director
1st Nov 2018 Michael Stewart appointed as Director
1st Nov 2018 Michael Hunt resigned as Director
3rd Jul 2020 Eric Graham resigned as Director
26th Oct 2020 Shanna Laughton resigned as Director
26th Oct 2020 Michael Stewart resigned as Director
26th Oct 2020 Adam Weiss appointed as Director
26th Oct 2020 Brandon Ulrich appointed as Director
5th Feb 2022 Adam Weiss resigned as Director
2nd Mar 2022 John Springer appointed as Director
2nd Mar 2022 Shanna Laughton appointed as Director
22nd Apr 2022 Brandon Ulrich resigned as Director
1st Aug 2022 John Springer resigned as Director
1st Aug 2022 Ryan Courson appointed as Director
18th Aug 2022 Cornerstone Ondemand Limited appointed as Corporate PSC
18th Aug 2022 Lumesse Holdings Uk Limited ceased to be a Corporate PSC
11th Apr 2024 Ryan Courson resigned as Director
11th Apr 2024 Edward Kaufman appointed as Director
20th Mar 2026 Confirmation statement made up
29th Sep 2027 Next accounts due

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