Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Lumesse Limited
- Incorporated
- 12 November 1999 (26 years)
- Previously known as
- Stepstone Solutions (UK) Limited (until 10 May 2011)I-Grasp Limited (until 26 April 2007)I-Grasp.Com Limited (until 15 June 2000)Earlier: M M & S (2598) Limited
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 St. Johns LaneFarringdonLondonEC1M 4BS
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2024
American
Born March 1959 (67)
Director · Appointed 2 March 2022
Canadian
Born February 1973 (53)
Officer history (30 former)
11 April 2024
11 April 2024
1 August 2022
1 August 2022
22 April 2022
2 March 2022
2 March 2022
5 February 2022
26 October 2020
26 October 2020
26 October 2020
26 October 2020
Resigned Stewart, Michael, Mr. as Director
3 July 2020
Resigned Graham, Eric John, Mr. as Director
1 November 2018
Appointed Stewart, Michael, Mr. as Director
1 November 2018
1 November 2018
1 November 2018
1 November 2018
Resigned Hewitt, Stephen David as Director
1 November 2018
Appointed Graham, Eric John, Mr. as Director
18 November 2015
18 November 2015
Appointed Hewitt, Stephen David as Director
16 November 2015
Resigned Volk, Thomas Paul Erich as Director
16 October 2015
Resigned Marchant, Paul Julian as Director
30 June 2014
24 June 2014
Appointed Marchant, Paul Julian as Director
16 April 2014
Appointed Volk, Thomas Paul Erich as Director
31 August 2013
31 August 2013
31 May 2013
Resigned Symonds, Kathleen Joyce as Director
14 January 2013
1 June 2012
1 June 2012
Resigned Love, Duncan as Director
1 June 2012
30 March 2011
Appointed Symonds, Kathleen Joyce as Director
12 February 2011
11 May 2010
11 May 2010
11 May 2010
7 May 2010
17 June 2009
Appointed Love, Duncan as Director
14 January 2008
Resigned Nolan, Damian Christopher as Director
14 January 2008
14 January 2008
14 January 2008
21 October 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
Resigned Dowling, Kevin as Director
22 November 2001
1 June 2001
20 February 2001
3 July 2000
Appointed Dowling, Kevin as Director
31 March 2000
Appointed Nolan, Damian Christopher as Director
31 March 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
12 November 1999
12 November 1999
12 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07143111
Former controllers (1)
18 August 2022
Ceased Lumesse Holdings UK Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cornerstone Ondemand Europe Limited Owns 75–100% of shares
Cornerstone Ondemand International Limited Owns 75–100% of shares
Cornerstone Ondemand Limited Owns 75–100% of shares
Lumesse Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 23 March 2026 | Confirmation statement with no updates | 20 March 2026 |
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