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Lumenis Be (UK) Limited

Lumenis Be (UK) Limited is an active company incorporated on 13 May 2021 with the registered office located in High Wycombe, Buckinghamshire. Lumenis Be (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13394792
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (7 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 4 Cliveden Office Village Lancaster Road
Cressex Business Park
High Wycombe
Bucks
HP12 3YZ
England
Address changed on 15 Dec 2025 (15 days ago)
Previous address was Unit 15 Valley Business Centre Gordon Road High Wycombe HP13 6EQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Nov 1971
Director • Israeli • Lives in Israel • Born in Mar 1973
Director • Israeli • Lives in Israel • Born in Nov 1977
Director • Israeli • Lives in Israel • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.83K
Decreased by £253.98K (-76%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£5.52M
Decreased by £508.13K (-8%)
Total Liabilities
-£2.72M
Decreased by £363.82K (-12%)
Net Assets
£2.8M
Decreased by £144.32K (-5%)
Debt Ratio (%)
49%
Decreased by 1.89% (-4%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 23 Dec 2025
Registered Address Changed
15 Days Ago on 15 Dec 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Eqt Ab (PSC) Appointed
7 Months Ago on 12 May 2025
Jean Eric Salata Rothleder (PSC) Resigned
8 Months Ago on 20 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 May 2023
Shay Basson Appointed
3 Years Ago on 30 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Registered office address changed from Unit 15 Valley Business Centre Gordon Road High Wycombe HP13 6EQ England to Unit 4 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3YZ on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Notification of Eqt Ab as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Cessation of Jean Eric Salata Rothleder as a person with significant control on 20 April 2025
Submitted on 20 Apr 2025
Appointment of Shay Basson as a director on 30 June 2022
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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