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LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Company number 04025810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Full accounts made up to 31 December 2023
25 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
04 Jul 2024 AP01 Appointment of Ms Amalia Pantazidis as a director on 12 June 2024
04 Jul 2024 TM01 Termination of appointment of Susan Catherine Garven as a director on 1 July 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
05 May 2023 AD01 Registered office address changed from Altius House 1 North Fourth Street, Third Floor Milton Keynes MK9 1NE to Suite F2B 319 Witan Studios Witan Gate Milton Keynes MK9 1EJ on 5 May 2023
04 Jan 2023 AA Full accounts made up to 31 December 2021
21 Oct 2022 AP01 Appointment of Mr Rutger Theunissen as a director on 12 October 2022
21 Oct 2022 AP01 Appointment of Mr Joseph Christaldi as a director on 12 October 2022
21 Oct 2022 AP03 Appointment of Mrs Rebecca Haves as a secretary on 12 October 2022
21 Oct 2022 TM02 Termination of appointment of John Richard Albanese as a secretary on 12 October 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
08 Jun 2022 PSC01 Notification of Purnendu Chatterjee as a person with significant control on 25 April 2022
07 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 7 June 2022
05 Apr 2022 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
16 Jul 2021 MR04 Satisfaction of charge 1 in full
16 Jul 2021 MR04 Satisfaction of charge 2 in full
10 Mar 2021 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
02 Jul 2020 MR04 Satisfaction of charge 040258100004 in full
02 Jul 2020 MR04 Satisfaction of charge 040258100007 in full
02 Jul 2020 MR04 Satisfaction of charge 040258100005 in full
02 Jul 2020 MR04 Satisfaction of charge 040258100006 in full