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LUMMUS CONSULTANTS INTERNATIONAL LIMITED - Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, MK9 1EJ, United Kingdom
Company Information
- Company registration number
- 04025810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite F2b 319 Witan Studios
- Witan Gate
- Milton Keynes
- MK9 1EJ
- England Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, MK9 1EJ, England UK
Management
- Managing Directors
- WHITE, Mark Peter
- CHRISTALDI, Joseph
- THEUNISSEN, Rutger
- PANTAZIDIS, Amalia
- Company secretaries
- HAVES, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-03
- Age Of Company 2000-07-03 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Doctor Purnendu Chatterjee
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHAW CONSULTANTS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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LUMMUS CONSULTANTS INTERNATIONAL LIMITED Company Description
- LUMMUS CONSULTANTS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04025810. Its current trading status is "live". It was registered 2000-07-03. It was previously called SHAW CONSULTANTS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite F2B 319 Witan Studios .
Get LUMMUS CONSULTANTS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lummus Consultants International Limited - Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, MK9 1EJ, United Kingdom
- 2000-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-08) - AA
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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appoint-person-secretary-company-with-name-date (2022-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-21) - TM02
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confirmation-statement-with-updates (2022-07-15) - CS01
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notification-of-a-person-with-significant-control (2022-06-08) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-06-07) - PSC09
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accounts-with-accounts-type-full (2022-04-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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notification-of-a-person-with-significant-control-statement (2020-06-29) - PSC08
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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memorandum-articles (2019-01-07) - MA
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confirmation-statement-with-updates (2019-07-17) - CS01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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resolution (2018-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01
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accounts-with-accounts-type-full (2013-03-25) - AA
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change-of-name-notice (2013-03-28) - CONNOT
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certificate-change-of-name-company (2013-03-28) - CERTNM
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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change-sail-address-company-with-old-address (2013-07-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-account-reference-date-company-current-extended (2013-07-19) - AA01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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termination-director-company-with-name (2013-06-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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accounts-with-accounts-type-full (2012-01-10) - AA
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statement-of-companys-objects (2012-08-20) - CC04
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appoint-person-director-company-with-name (2012-07-17) - AP01
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resolution (2012-08-20) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-full (2010-12-03) - AA
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termination-director-company-with-name (2010-07-21) - TM01
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change-sail-address-company (2010-07-15) - AD02
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 287
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accounts-with-accounts-type-full (2009-04-03) - AA
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certificate-change-of-name-company (2009-01-20) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-07-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-04-05) - AA
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auditors-resignation-company (2007-10-30) - AUD
keyboard_arrow_right 2006
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legacy (2006-07-18) - 225
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-02-08) - 225
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-07-22) - 363s
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legacy (2005-06-24) - 244
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-03-08) - 288a
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legacy (2003-07-01) - 244
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legacy (2003-07-11) - 363s
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legacy (2003-09-09) - 288a
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-09-30) - 287
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legacy (2003-07-29) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-09) - 395
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legacy (2002-04-29) - 288b
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legacy (2002-04-29) - 288a
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legacy (2002-07-03) - 395
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legacy (2002-07-10) - 363s
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accounts-with-accounts-type-full (2002-05-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-07-12) - 363s
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legacy (2001-04-18) - 225
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certificate-change-of-name-company (2001-01-18) - CERTNM
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-04) - CERTNM
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legacy (2000-08-11) - 288a
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legacy (2000-08-11) - 288b
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legacy (2000-08-11) - 287
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legacy (2000-09-07) - 288a
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legacy (2000-09-04) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 287
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incorporation-company (2000-07-03) - NEWINC