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LUMENIS (UK) LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04187725
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- Hertfordshire
- HP2 4TZ Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ UK
Management
- Managing Directors
- BROWN, Vance Ronald
- MONSON, Jonathan Richard
- Company secretaries
- BROWN, Vance Ronald
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-27
- Dissolved on
- 2024-06-18
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- Boston Scientific Corporation
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- REGIONSHINE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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LUMENIS (UK) LIMITED Company Description
- LUMENIS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04187725. Its current trading status is "closed". It was registered 2001-03-27. It was previously called REGIONSHINE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at Breakspear Park .
Get LUMENIS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-05) - RESOLUTIONS
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legacy (2024-03-05) - CAP-SS
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legacy (2024-03-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-05) - SH19
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dissolution-application-strike-off-company (2024-03-25) - DS01
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gazette-notice-voluntary (2024-04-02) - GAZ1(A)
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gazette-dissolved-voluntary (2024-06-18) - GAZ2(A)
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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change-account-reference-date-company-previous-extended (2023-08-07) - AA01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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move-registers-to-sail-company-with-new-address (2022-04-11) - AD03
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accounts-with-accounts-type-small (2022-10-13) - AA
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change-sail-address-company-with-new-address (2022-04-11) - AD02
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accounts-with-accounts-type-small (2022-03-22) - AA
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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accounts-with-accounts-type-small (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-05) - AD01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-09-07) - AP04
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-07) - AP03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-21) - PSC01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
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cessation-of-a-person-with-significant-control (2020-10-21) - PSC07
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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accounts-with-accounts-type-small (2019-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-07-22) - TM01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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accounts-with-accounts-type-small (2018-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-22) - AD01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-small (2017-09-11) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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appoint-person-director-company-with-name-date (2016-04-03) - AP01
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accounts-with-accounts-type-full (2016-01-03) - AA
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termination-director-company-with-name-termination-date (2016-04-03) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-full (2016-12-09) - AA
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change-person-director-company-with-change-date (2016-04-19) - CH01
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termination-director-company-with-name-termination-date (2016-06-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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accounts-with-accounts-type-full (2015-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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resolution (2015-07-30) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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resolution (2015-11-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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memorandum-articles (2015-11-02) - MA
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-30) - AA
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gazette-filings-brought-up-to-date (2014-02-01) - DISS40
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termination-secretary-company-with-name (2014-04-30) - TM02
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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gazette-notice-compulsary (2014-01-28) - GAZ1
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appoint-person-director-company-with-name (2014-06-23) - AP01
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auditors-resignation-company (2014-09-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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change-person-director-company-with-change-date (2013-04-19) - CH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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accounts-with-accounts-type-full (2013-01-10) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-secretary-company-with-name (2012-01-26) - TM02
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termination-director-company-with-name (2012-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-01-26) - TM01
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legacy (2012-05-17) - MG01
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resolution (2012-05-09) - RESOLUTIONS
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termination-director-company-with-name (2012-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-secretary-company-with-change-date (2011-04-11) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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legacy (2010-06-22) - MG02
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annual-return-company-with-made-up-date (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-04-27) - 363a
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termination-director-company-with-name (2009-11-10) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-06-04) - 287
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legacy (2005-10-24) - 244
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accounts-with-accounts-type-full (2004-03-18) - AA
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legacy (2004-06-03) - 288b
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-11-18) - 288b
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certificate-change-of-name-company (2001-04-04) - CERTNM
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incorporation-company (2001-03-27) - NEWINC