LUMENIS (UK) LIMITED

Company number 04187725

Date	Type	Description	View / Download
28 Jul 2021	TM01	Termination of appointment of Shalom Cohen as a director on 20 July 2021	(1 page)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
05 Apr 2021	AD01	Registered office address changed from 385 Centrennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to 385 Centennial Park Centennial Avenue Centennial Avenue Elstree Borehamwood WD6 3TJ on 5 April 2021	(1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
21 Oct 2020	PSC01	Notification of Jean Eric Salata Rothleder as a person with significant control on 19 February 2020	(2 pages)
21 Oct 2020	PSC07	Cessation of Xiang Li as a person with significant control on 19 February 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Casey Mcdonald as a director on 19 February 2020	(1 page)
20 Feb 2020	MR04	Satisfaction of charge 041877250004 in full	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
23 May 2019	AD01	Registered office address changed from 385 Centennial Park, Elstree, Hertfordshire Centennial Avenue Elstree Borehamwood WD6 3TN England to 385 Centrennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ on 23 May 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
22 Aug 2018	AP01	Appointment of Mr. Efrayim Shalom as a director on 15 August 2018	(2 pages)
22 Jul 2018	TM01	Termination of appointment of Tanir Horn Wekselman as a director on 15 July 2018	(1 page)
22 Jul 2018	AD01	Registered office address changed from 418 Centennial Park Elstree Hertfordshire WD6 3TN to 385 Centennial Park, Elstree, Hertfordshire Centennial Avenue Elstree Borehamwood WD6 3TN on 22 July 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
26 Feb 2018	MR04	Satisfaction of charge 041877250003 in full	(1 page)
29 Jan 2018	AP01	Appointment of Mrs. Tanir Horn Wekselman as a director on 20 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Sagi Kadury as a director on 20 January 2018	(1 page)
19 Oct 2017	AP01	Appointment of Mr. Casey Mcdonald as a director on 16 October 2017	(2 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
06 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
23 Dec 2016	MR01	Registration of charge 041877250004, created on 22 December 2016	(45 pages)

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