Lumenis (Uk) Limited

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dissolved

Lumenis (uk) Limited

04187725•Private Limited With Share Capital

Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ
02087364110

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Incorporated

27/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

86900

Risk

—

Company Overview

Registration, classification & business activity

Lumenis (uk) Limited (04187725) is a private limited with share capital incorporated on 27/03/2001 (25 years old) and registered in hertfordshire, HP24TZ. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Incorporated 27/03/2001
HP24TZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2
V
vance ronald brown
director
J
jonathan richard monson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2024
Legacy
Category:Capital
Date:05-03-2024
Legacy
Category:Insolvency
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Sail Address Company With New Address
Category:Address
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2016
Memorandum Articles
Category:Incorporation
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Auditors Resignation Company
Category:Auditors
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Legacy
Category:Mortgage
Date:17-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/03/2024
Filing Date13/10/2022
Latest Accounts31/12/2021

Trading Addresses

Breakspear Park, Breakspear Way, Hemel Hempstead, HP24TZRegistered
Unit 385, Centennial Park Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD63TJ

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Contact

02087364110
Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP24TZ