Lummus Consultants International Limited
Company Profile
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SmallLummus Consultants International Limited
04025810•Private Limited With Share Capital
Suite F2B 319 Witan Studios, Witan Gate, Milton Keynes, MK91EJ
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Incorporated
03/07/2000
Company Age
25 years
Directors
4
Employees
15
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Lummus Consultants International Limited (04025810) is a private limited with share capital incorporated on 03/07/2000 (25 years old) and registered in milton keynes, MK91EJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Lummus consultants international limited is a company based out of altius house 1 north fourth street, third floor, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 03/07/2000
MK91EJ
15 employees
Financial Overview
Total Assets
£13.31M
Liabilities
£849.0K
Net Assets
£12.47M
Turnover
£3.28M
Cash
£559.1K
Key Metrics
15
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Memorandum Articles
Category:Incorporation
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Resolution
Category:Resolution
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2013
Change Of Name Notice
Category:Change Of Name
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Resolution
Category:Resolution
Date:20-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Sail Address Company
Category:Address
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Auditors Resignation Company
Category:Auditors
Date:30-10-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Altius House, 1 North Fourth Street, Third Floor, Milton Keynes, Buckinghamshire, MK91NE
Suite F2B 319 Witan Studios, Witan Gate, Milton Keynes, Mk9 1Ej, MK91EJRegistered
Contact
01908787123
Suite F2B 319 Witan Studios, Witan Gate, Milton Keynes, MK91EJ