LUMMUS CONSULTANTS INTERNATIONAL LIMITED
SUITE F2B 319 WITAN STUDIOS, WITAN GATE, MILTON KEYNES MK9 1EJ- Active
- Private Limited Company
- Company No. 04025810
- Last Updated: 01 Mar 2024
Company Profile
LUMMUS CONSULTANTS INTERNATIONAL LIMITED was incorporated on Monday, July 3, 2000 as a Private Limited Company with registered address in MILTON KEYNES. LUMMUS CONSULTANTS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 8 days.
| Name | LUMMUS CONSULTANTS INTERNATIONAL LIMITED |
|---|---|
| Company number | 04025810 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F2B 319 WITAN STUDIOS WITAN GATE MILTON KEYNES MK9 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Doctor Purnendu Chatterjee Nationality: American |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Peter White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
| Miss Susan Catherine Garven Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| LUMMUS CONSULTANTS INTERNATIONAL LIMITED | 03 Jul 2000 |
| STONE & WEBSTER CONSULTANTS LIMITED | 20 Jan 2009 |
| SHAW CONSULTANTS INTERNATIONAL LIMITED | 28 Mar 2013 |