LUMESSE HOLDINGS UK LIMITED
Is LUMESSE HOLDINGS UK LIMITED Vetted & Legitimate?
LUMESSE HOLDINGS UK LIMITED was incorporated on 29 June 2005 as a private limited company, making it 20 years old. Its principal activity is information technology consultancy activities, alongside 1 other registered activity. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 19 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by Cornerstone Ondemand Europe Limited as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 21 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 4 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 60)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 62020Information technology consultancy activities
- 78200Temporary employment agency activities
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filingchange account reference date company previous shortened
accounts
filingchange registered office address company with date old address new address
address
filingchange to a person with significant control
persons with significant control
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingconfirmation statement with updates
confirmation statement
filingchange sail address company with old address new address
address
filingaccounts with accounts type dormant
accounts
filingchange account reference date company previous shortened
accounts
filingchange registered office address company with date old address new address
address
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingDirectors & Officers
Shanna Jane Helen Laughton
directorCharges & Mortgages
0 outstanding / 4 total charge(s)
- fully satisfiedA registered chargeEntitled: Golub Capital Markets LlcCreated: 2019-01-31Satisfied: 2020-04-24
- fully satisfiedA registered chargeEntitled: Wells Fargo Bank, National Association, London BranchCreated: 2014-09-26Satisfied: 2018-11-02
- fully satisfiedFixed and floating security documentEntitled: Lloyds Tsb Bank PLCCreated: 2011-04-20Satisfied: 2014-10-16
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2010-12-06Satisfied: 2011-04-28
Ownership & Control (PSC)
- CorporateCornerstone Ondemand Europe LimitedNotified: 2022-07-20Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- gazette dissolved voluntarygazette2023-11-07View PDF
- change account reference date company previous shortenedaccounts2023-09-25View PDF
- change registered office address company with date old address new addressaddress2023-09-01View PDF
- change to a person with significant controlpersons with significant control2023-09-01View PDF
- gazette notice voluntarygazette2023-08-22View PDF
Key Dates
- Incorporated2005-06-29
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.