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Lummus Consultants International Limited

04025810

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 11/02/2020Satisfied 02/07/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 05/02/2020Satisfied 02/07/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019Satisfied 02/07/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019Satisfied 02/07/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/10/2019Registered 07/11/2019Satisfied 02/07/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/12/2018Registered 13/12/2018Satisfied 02/07/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/05/2018Registered 23/05/2018Satisfied 02/07/2020
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