• UK
  • 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
GARVEN, Susan Catherine
WHITE, Mark Peter
CHRISTALDI, Joseph
THEUNISSEN, Rutger
Company secretaries
HAVES, Rebecca

Company Details

Type of Business
ltd
Incorporated
2000-07-03
Age Of Company
2000-07-03 23 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: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-29
Last Date: 2022-07-15

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 2021-12-31.It can be contacted at Suite F2B 319 Witan Studios .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • appoint-person-secretary-company-with-name-date (2022-10-21) - AP03

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-10-21) - TM02

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  • notification-of-a-person-with-significant-control (2022-06-08) - PSC01

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  • confirmation-statement-with-updates (2022-07-15) - CS01

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-06-07) - PSC09

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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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01

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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 (2020-02-05) - MR01

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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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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  • 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

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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

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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

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  • appoint-person-secretary-company-with-name-date (2016-08-26) - AP03

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-08-26) - TM02

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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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

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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

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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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  • termination-director-company-with-name (2013-06-06) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-19) - AD01

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  • change-sail-address-company-with-old-address (2013-07-19) - AD02

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • accounts-with-accounts-type-full (2012-01-10) - AA

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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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  • resolution (2012-08-20) - RESOLUTIONS

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  • statement-of-companys-objects (2012-08-20) - CC04

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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

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • accounts-with-accounts-type-full (2010-12-03) - AA

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  • termination-director-company-with-name (2010-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • change-sail-address-company (2010-07-15) - AD02

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  • accounts-with-accounts-type-full (2010-06-02) - AA

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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

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  • legacy (2008-07-21) - 363a

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  • accounts-with-accounts-type-full (2008-02-25) - AA

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  • legacy (2007-07-23) - 363s

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  • auditors-resignation-company (2007-10-30) - AUD

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2006-07-18) - 225

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  • legacy (2006-07-11) - 363s

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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 (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

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  • legacy (2004-07-22) - 363s

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2003-09-30) - 287

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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 (2003-07-29) - 288b

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  • legacy (2003-07-11) - 363s

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  • legacy (2003-07-01) - 244

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  • legacy (2003-03-08) - 288a

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  • legacy (2002-04-09) - 395

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  • legacy (2002-04-29) - 288a

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  • legacy (2002-04-29) - 288b

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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

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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

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  • incorporation-company (2000-07-03) - NEWINC

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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) - 288b

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  • legacy (2000-09-04) - 288a

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  • legacy (2000-09-07) - 288a

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  • legacy (2000-09-07) - 287

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  • certificate-change-of-name-company (2000-08-04) - CERTNM

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