LUMMUS CONSULTANTS INTERNATIONAL LIMITED

Company number 04025810

Date	Type	Description	View / Download
08 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
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	(1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
21 Oct 2022	AP01	Appointment of Mr Rutger Theunissen as a director on 12 October 2022	(2 pages)
21 Oct 2022	AP01	Appointment of Mr Joseph Christaldi as a director on 12 October 2022	(2 pages)
21 Oct 2022	AP03	Appointment of Mrs Rebecca Haves as a secretary on 12 October 2022	(2 pages)
21 Oct 2022	TM02	Termination of appointment of John Richard Albanese as a secretary on 12 October 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(4 pages)
08 Jun 2022	PSC01	Notification of Purnendu Chatterjee as a person with significant control on 25 April 2022	(2 pages)
07 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 7 June 2022	(2 pages)
05 Apr 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
27 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
16 Jul 2021	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2021	MR04	Satisfaction of charge 2 in full	(1 page)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
02 Jul 2020	MR04	Satisfaction of charge 040258100004 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 040258100008 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 040258100007 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 040258100009 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 040258100005 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 040258100006 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 040258100003 in full	(1 page)
29 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)