OpenCompanies

Lummus Consultants International Limited

Company number
04025810
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2000
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Previous names

  • Shaw Consultants International Limited (until 28 Mar 2013)
  • Stone & Webster Consultants Limited (until 20 Jan 2009)
  • S&W Consultants Limited (until 18 Jan 2001)
  • Castlegate 155 Limited (until 7 Aug 2000)

Officers

NameRoleAppointedResigned
PANTAZIDIS, Amalia Director 12 Jun 2024 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Doctor Purnendu Chatterjee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Apr 2022
Mr Mark Peter White Significant Influence Or Control 6 Apr 2016 22 Jan 2020
Miss Susan Catherine Garven Significant Influence Or Control 6 Apr 2016 22 Jan 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Dec 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001

Connections

Companies at the same address

Data