Lummus Consultants International Limited

04025810

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE F2B 319 WITAN STUDIOS, MILTON KEYNES, MK9 1EJ

Incorporated 03/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs Rebecca Haves

secretary · Since 12/10/2022

Mr Rutger Theunissen

director · Since 12/10/2022

ENGINEER

DUTCH · NETHERLANDS · Age 58

Ms Amalia Pantazidis

director · Since 12/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Shahid Bhatti

director · Since 24/09/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 64

Persons with Significant Control

Doctor Purnendu Chatterjee

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 76

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Notified 25/04/2022

Former PSCs

Miss Susan Catherine Garven

Ceased 22/01/2020

Mr Mark Peter White

Ceased 22/01/2020

Charges0 outstanding

charge

satisfied

MOUNT COOK LAND LIMITED

Created 28/06/2002Registered 03/07/2002Satisfied 16/07/2021

charge

satisfied

MOUNT COOK LAND LIMITED

Created 05/04/2002Registered 09/04/2002Satisfied 16/07/2021