Lummus Consultants International Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Lummus Consultants International Limited
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CASTLEGATE 155 LIMITED
S&W CONSULTANTS LIMITED
STONE & WEBSTER CONSULTANTS LIMITED
SHAW CONSULTANTS INTERNATIONAL LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04025810 |
Record last updated |
Saturday, April 26, 2025 12:18:06 AM UTC |
Official Address |
Altius House 1 North Fourth Street Third Floor Campbell Park
There are 4 companies registered at this street
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Locality |
Campbell Park |
Region |
Milton Keynes, England |
Postal Code |
MK91NE
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Sector |
Other professional, scientific and technical activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 27, 2025 |
Appointment of a man as Director and Finance Director
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Registry |
Dec 3, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2024 |
Resignation of one Director (a woman)
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Registry |
Jun 12, 2024 |
Appointment of a woman as Director
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Registry |
Oct 12, 2022 |
Resignation of one Secretary (a man)
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Registry |
Oct 12, 2022 |
Appointment of a man as Engineer and Director
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Registry |
Apr 25, 2022 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Apr 25, 2022 |
Resignation of 2 people: a woman and a man
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Registry |
Aug 26, 2016 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Aug 21, 2013 |
Change of registered office address
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Registry |
Jul 19, 2013 |
Change of accounting reference date
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Registry |
Jul 19, 2013 |
Annual return
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Registry |
Jul 19, 2013 |
Notification of single alternative inspection location
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Registry |
Jul 19, 2013 |
Change of registered office address
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Registry |
Jul 19, 2013 |
Change of registered office address 4025...
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Registry |
Jun 6, 2013 |
Resignation of one Director
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Registry |
Jun 1, 2013 |
Resignation of one Corporate Development and one Director (a man)
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Registry |
May 10, 2013 |
Resignation of one Director
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Registry |
May 1, 2013 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Apr 25, 2013 |
Appointment of a woman as Director
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Registry |
Apr 2, 2013 |
Appointment of a woman
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Registry |
Mar 28, 2013 |
Company name change
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Registry |
Mar 28, 2013 |
Change of name certificate
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Registry |
Mar 28, 2013 |
Notice of change of name nm01 - resolution
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Financials |
Mar 25, 2013 |
Annual accounts
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Registry |
Nov 5, 2012 |
Appointment of a man as Director and Chartered Engineer
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Registry |
Aug 20, 2012 |
Authorised allotment of shares and debentures
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Registry |
Aug 20, 2012 |
Statement of companies objects
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Registry |
Jul 17, 2012 |
Appointment of a man as Director
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Registry |
Jul 13, 2012 |
Appointment of a man as Director and Corporate Development
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Registry |
Jul 11, 2012 |
Annual return
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Registry |
Apr 11, 2012 |
Resignation of one Director
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Registry |
Apr 1, 2012 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Jan 16, 2012 |
Appointment of a man as Chartered Engineer and Director
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Registry |
Jan 16, 2012 |
Appointment of a man as Director
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Financials |
Jan 10, 2012 |
Annual accounts
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Registry |
Jul 13, 2011 |
Annual return
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Registry |
Jul 13, 2011 |
Change of particulars for director
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Financials |
Dec 3, 2010 |
Annual accounts
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Registry |
Jul 21, 2010 |
Resignation of one Consulting and one Director (a man)
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Registry |
Jul 21, 2010 |
Resignation of one Director
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Registry |
Jul 15, 2010 |
Annual return
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Registry |
Jul 15, 2010 |
Notification of single alternative inspection location
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Registry |
Jul 15, 2010 |
Change of particulars for director
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Registry |
Jul 15, 2010 |
Change of particulars for director 4025...
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Financials |
Jun 2, 2010 |
Annual accounts
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Registry |
Jul 24, 2009 |
Annual return
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Registry |
Jul 24, 2009 |
Change in situation or address of registered office
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Financials |
Apr 3, 2009 |
Annual accounts
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Registry |
Jan 20, 2009 |
Company name change
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Registry |
Jan 20, 2009 |
Change of name certificate
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Registry |
Jul 21, 2008 |
Annual return
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Financials |
Feb 25, 2008 |
Annual accounts
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Registry |
Oct 30, 2007 |
Auditor's letter of resignation
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Registry |
Jul 23, 2007 |
Annual return
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Financials |
Apr 5, 2007 |
Annual accounts
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Registry |
Jul 18, 2006 |
Change of accounting reference date
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Registry |
Jul 11, 2006 |
Annual return
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Financials |
Jun 19, 2006 |
Annual accounts
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Registry |
Feb 8, 2006 |
Change of accounting reference date
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Registry |
Dec 8, 2005 |
Resignation of a director
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Registry |
Nov 30, 2005 |
Resignation of one Director (a man) and one President
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Financials |
Oct 6, 2005 |
Annual accounts
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Registry |
Jul 22, 2005 |
Annual return
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Registry |
Jun 24, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 22, 2004 |
Annual return
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Financials |
Jul 5, 2004 |
Annual accounts
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Registry |
Sep 30, 2003 |
Change in situation or address of registered office
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Registry |
Sep 9, 2003 |
Appointment of a director
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Financials |
Aug 31, 2003 |
Annual accounts
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Registry |
Jul 29, 2003 |
Resignation of a director
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Registry |
Jul 11, 2003 |
Annual return
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Registry |
Jul 1, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 28, 2003 |
Appointment of a man as President and Director
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Registry |
May 28, 2003 |
Resignation of one Consulting and one Director (a man)
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Registry |
Mar 8, 2003 |
Appointment of a director
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Registry |
Mar 8, 2003 |
Appointment of a director 4025...
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Registry |
Feb 27, 2003 |
Two appointments: 2 men
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Registry |
Jul 10, 2002 |
Annual return
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Registry |
Jul 3, 2002 |
Particulars of a mortgage or charge
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Financials |
May 7, 2002 |
Annual accounts
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Registry |
Apr 29, 2002 |
Appointment of a director
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Registry |
Apr 29, 2002 |
Resignation of a director
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Registry |
Apr 9, 2002 |
Particulars of a mortgage or charge
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Registry |
Apr 9, 2002 |
Appointment of a man as Chartered Engineer and Director
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Registry |
Apr 9, 2002 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Nov 9, 2001 |
Resignation of a secretary
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Registry |
Nov 9, 2001 |
Appointment of a secretary
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Registry |
Nov 5, 2001 |
Appointment of a man as Secretary
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Registry |
Nov 5, 2001 |
Resignation of one Finance Director and one Secretary (a man)
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Registry |
Jul 12, 2001 |
Annual return
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Registry |
Apr 18, 2001 |
Change of accounting reference date
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Registry |
Jan 18, 2001 |
Change of name certificate
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Registry |
Jan 18, 2001 |
Company name change
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Registry |
Sep 7, 2000 |
Resignation of a director
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Registry |
Sep 7, 2000 |
Change in situation or address of registered office
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Registry |
Sep 7, 2000 |
Resignation of a director
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Registry |
Sep 7, 2000 |
Appointment of a secretary
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Registry |
Sep 4, 2000 |
Appointment of a director
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