LUMENIS (UK) LIMITED
Company is dissolved
General Information
NAME
LUMENIS (UK) LIMITED
COMPANY NUMBER
04187725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/03/2001
(23 years and 8 months old)
WEBSITE
www.lumenis.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/03/2001
04/04/2001
REGIONSHINE LIMITED
HERTFORDSHIRE
HP2 4TZ
Telephone: 02087364110
TPS: No
Breakspear Park
Breakspear Way
HEMEL HEMPSTEAD
HP2 4TZ
Telephone: 87364110
Unit 385
Centennial Park Centennial Avenue
Elstree
Borehamwood, Hertfordshire
WD6 3TJ
Telephone: 87364110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMENIS LTD | N/A | N/A |
| LUMENIS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about LUMENIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUMENIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMENIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2001 - 04/04/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XIO FUND I LP | N/A | N/A |
| LUMENIS LTD | N/A | N/A |
| LASER INDUSTRIES LTD | N/A | N/A |
| LUMENIS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 17/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 10/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/09/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/08/2024 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 21/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/08/2024 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 01/08/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2024 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 04/07/2024 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 16/09/2021 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 16/09/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/09/2021 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 09/09/2021 | New Board Member Vance Ronald Brown (928698876) Appointed |
| 09/09/2021 | Ido Warshavski (919980179) has left the board |
| 09/09/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (928698894) Appointed |
| 09/09/2021 | New Board Member Jonathan Richard Monson (928698846) Appointed |
| 09/09/2021 | Nazeeh Saab (920878074) has left the board |
| 09/09/2021 | Roy Ramati (920669291) has left the board |
| 09/09/2021 | Efrayim Shalom (924966521) has left the board |
| 09/09/2021 | New Company Secretary Vance Ronald Brown (928698884) Appointed |
| 08/09/2021 | Ido Warshavski (919980179) has left the board |
| 08/09/2021 | New Board Member Vance Ronald Brown (928698876) Appointed |
| 08/09/2021 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 08/09/2021 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 08/09/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (928698894) Appointed |
| 08/09/2021 | New Company Secretary Vance Ronald Brown (928698884) Appointed |
| 08/09/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 08/09/2021 | Efrayim Shalom (924966521) has left the board |
| 08/09/2021 | Roy Ramati (920669291) has left the board |
| 08/09/2021 | Nazeeh Saab (920878074) has left the board |
| 08/09/2021 | New Board Member Jonathan Richard Monson (928698846) Appointed |
| 09/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | Change in Reg. Office |
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