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Lumenis (UK) Limited

Lumenis (UK) Limited is a dissolved company incorporated on 27 March 2001 with the registered office located in Hemel Hempstead, Hertfordshire. Lumenis (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 5 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04187725
Private limited company
Age
24 years
Incorporated 27 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Address changed on 26 Sep 2023 (2 years 1 month ago)
Previous address was 385 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England
Telephone
02087364110
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Corporate Attorney • Canadian • Lives in United States • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Feb 1974
Boston Scientific Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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BTG Limited
Abogado Nominees Limited, Jonathan Richard Monson, and 1 more are mutual people.
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Biocompatibles UK Limited
Abogado Nominees Limited, Jonathan Richard Monson, and 1 more are mutual people.
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Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
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The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
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Laing-National Limited
Abogado Nominees Limited is a mutual person.
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Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£634.61K
Decreased by £222.4K (-26%)
Turnover
Unreported
Decreased by £7.74M (-100%)
Employees
10
Decreased by 19 (-66%)
Total Assets
£3.5M
Decreased by £775.7K (-18%)
Total Liabilities
-£3.25M
Increased by £1.06M (+48%)
Net Assets
£252.67K
Decreased by £1.84M (-88%)
Debt Ratio (%)
93%
Increased by 41.63% (+81%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Small Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Inspection Address Changed
3 Years Ago on 11 Apr 2022
Boston Scientific Corporation (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 25 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Solvency Statement dated 05/03/24
Submitted on 5 Mar 2024
Statement by Directors
Submitted on 5 Mar 2024
Statement of capital on 5 March 2024
Submitted on 5 Mar 2024
Registered office address changed from 385 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 26 September 2023
Submitted on 26 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 7 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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