LUMMUS CONSULTANTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LUMMUS CONSULTANTS INTERNATIONAL LIMITED
COMPANY NUMBER
04025810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/07/2000
(24 years and 4 months old)
WEBSITE
SHAWPRG.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/01/2009
28/03/2013
SHAW CONSULTANTS INTERNATIONAL LIMITED
View all previous names
MILTON KEYNES
MK9 1EJ
Telephone: 01908787123
TPS: No
Altius House
1 North Fourth Street
Third Floor
Milton Keynes, Buckinghamshire
MK9 1NE
Telephone: 787123
Suite F2B 319 Witan Studios
Witan Gate
Milton Keynes
MK9 1EJ
MK9 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT TECHNOLOGY (2) BV | N/A | N/A |
| LUMMUS CONSULTANTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Susan Catherine Garven (917775863) has left the board |
Credit Risk Overview
Want to learn more about LUMMUS CONSULTANTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMMUS CONSULTANTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMMUS CONSULTANTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2012 - Present (12 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC | N/A | N/A |
| MCDERMOTT TECHNOLOGY (2) BV | N/A | N/A |
| LUMMUS CONSULTANTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Susan Catherine Garven (917775863) has left the board |
| 08/07/2024 | New Board Member Amalia Pantazidis (932477155) Appointed |
| 19/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/10/2022 | John Richard Albanese (921304395) has left the board |
| 25/10/2022 | New Board Member Rutger Theunissen (930140514) Appointed |
| 25/10/2022 | New Company Secretary Rebecca Haves (930140331) Appointed |
| 25/10/2022 | New Board Member Joseph Christaldi (930140363) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 31/08/2016 | Alan Robert Wyatt (907724678) has left the board |
| 31/08/2016 | New Company Secretary John Richard Albanese (921304395) Appointed |
| 19/07/2016 | New Annual Return filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | Change in Reg. Office |
| 10/06/2013 | Robert Craig Pierce (917036742) has left the board |
| 14/05/2013 | Pierre Warren Hibble (908161823) has left the board |
| 29/04/2013 | Robert Craig Pierce (917068362) has left the board |
| 29/04/2013 | New Board Member Susan Catherine Garven (917775863) Appointed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
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