Active
Company Information for LUMMUS CONSULTANTS INTERNATIONAL LIMITED
SUITE F2B 319 WITAN STUDIOS, WITAN GATE, MILTON KEYNES, MK9 1EJ,
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Company Registration Number
04025810
Private Limited Company
Active |
Company Name | ||||
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LUMMUS CONSULTANTS INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
SUITE F2B 319 WITAN STUDIOS WITAN GATE MILTON KEYNES MK9 1EJ Other companies in MK9 | ||||
Previous Names | ||||
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Company Number | 04025810 | |
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Company ID Number | 04025810 | |
Date formed | 2000-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB746218134 |
Last Datalog update: | 2024-03-06 22:11:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUMMUS CONSULTANTS INTERNATIONAL LLC | 5825 N SAM HOUSTON PKWY W STE 540 HOUSTON TX 77086 | Active | Company formed on the 2001-05-08 | |
LUMMUS CONSULTANTS INTERNATIONAL INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD ALBANESE |
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SUSAN CATHERINE GARVEN |
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MARK PETER WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ROBERT WYATT |
Company Secretary | ||
ROBERT CRAIG PIERCE |
Director | ||
PIERRE WARREN HIBBLE |
Director | ||
CHRISTOPHER MICHAEL JOHNSON |
Director | ||
KERMET H APPLEWHITE |
Director | ||
WILLIAM EDWARD BEGLEY |
Director | ||
REYNOLDS DELGADO |
Director | ||
PETER NEVILLE MARSHALL |
Director | ||
GORDON SCOTT SHEPHERD |
Company Secretary | ||
ROY MALCOLM PILGRIM |
Company Secretary | ||
ROY MALCOLM PILGRIM |
Director | ||
DEREK VINCENT SAYER |
Director | ||
DAVID WILLIAM TILLY |
Company Secretary | ||
IAIN PETER BLATHERWICK |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CHRISTALDI | |
AP03 | Appointment of Mrs Rebecca Haves as company secretary on 2022-10-12 | |
TM02 | Termination of appointment of John Richard Albanese on 2022-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURNENDU CHATTERJEE | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040258100003 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SUSAN CATHERINE GARVEN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040258100009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040258100008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040258100007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040258100005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040258100004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040258100003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr John Richard Albanese as company secretary on 2016-08-26 | |
TM02 | Termination of appointment of Alan Robert Wyatt on 2016-08-26 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Witan Gate House Witan Gate West 500-+600 Witan Gate West Milton Keynes MK9 1GB England to Altius House, Third Floor 1 North Fourth Street Milton Keynes MK9 1NE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM Witan Gate House Witan Gate West 500-600 Witan Gate West Milton Keynes MK9 1GB England | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1BA | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM WITAN GATE HOUSE WITAN GATE WEST MILTON KEYNES MK9 1GB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES MK9 1BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE HIBBLE | |
AP01 | DIRECTOR APPOINTED MS SUSAN CATHERINE GARVEN | |
RES15 | CHANGE OF NAME 06/03/2013 | |
CERTNM | COMPANY NAME CHANGED SHAW CONSULTANTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
RES01 | ADOPT ARTICLES 08/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED ROBERT CRAIG PIERCE | |
AR01 | 03/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MARK PETER WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 03/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WARREN HIBBLE / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERMET APPLEWHITE | |
AR01 | 03/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERMET H APPLEWHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WARREN HIBBLE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM WITAN GATE HOUSE WITAN GATE WEST MILTON KEYNES MK9 1BA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
CERTNM | COMPANY NAME CHANGED STONE & WEBSTER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/01/09 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 500 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1BA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MOUNT COOK LAND LIMITED | |
RENT DEPOSIT DEED | Outstanding | MOUNT COOK LAND LIMITED |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LUMMUS CONSULTANTS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |