LUMIVERO UK LIMITED
Active - Accounts Filed
General Information
NAME
LUMIVERO UK LIMITED
COMPANY NUMBER
06906225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/2009
(15 years and 7 months old)
WEBSITE
www.qsrinternational.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
14/05/2009
12/01/2023
QSR INTERNATIONAL (UK) LIMITED
LONDON
EC3V 9DU
Telephone: 01925358100
TPS: No
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Telephone: 5442712
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| QSR INTERNATIONAL PTY LTD | N/A | N/A |
| QSR INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUMIVERO 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 LUMIVERO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMIVERO 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 |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2009 - 16/12/2015 (6 years and 7 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2009 - 02/07/2018 (9 years and 1 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2015 - 01/03/2016 (2 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2017 - Present (7years) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QSR INTERNATIONAL PTY LTD | N/A | N/A |
| QSR INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 08/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | Jason Alexander Winsten (924835787) has left the board |
| 10/08/2022 | Christopher James Astle (908877088) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Gareth Morrison (928921833) Appointed |
| 10/11/2021 | New Board Member Gareth Morrison (928921833) Appointed |
| 10/11/2021 | Alan Cooke (927933717) has left the board |
| 10/11/2021 | Alan Cooke (927933717) has left the board |
| 10/11/2021 | Alan Cooke (927933717) has left the board |
| 10/11/2021 | Alan Cooke (927933717) has left the board |
| 10/11/2021 | New Board Member Gareth Morrison (928921833) Appointed |
| 10/11/2021 | New Board Member Gareth Morrison (928921833) Appointed |
| 08/02/2021 | New Company Secretary Alan Cooke (927933717) Appointed |
| 07/11/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 18/05/2020 | Change in Reg. Office |
| 17/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | New Company Secretary Patrick Maguire (924950400) Appointed |
| 20/08/2018 | New Board Member Christopher James Astle (908877088) Appointed |
| 16/07/2018 | Donald Alexander Fraser (907259007) has left the board |
| 16/07/2018 | New Board Member Jason Alexander Winsten (924835787) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 12/09/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 20/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 08/04/2016 | Kerri Lee Sinclair (920487090) has left the board |
| 09/02/2016 | John Owen (913831075) has left the board |
| 09/02/2016 | New Board Member Kerri Lee Sinclair (920487090) Appointed |
| 09/02/2016 | New Board Member Kerri Lee Sinclair (920487090) Appointed |
| 09/02/2016 | John Owen (913831075) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 16/12/2014 | Change in Reg. Office |
| 21/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 30/11/2012 | Change in Reg. Office |
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