LUMIVERO UK LIMITED - LONDON


Company Profile Company Filings

Overview

LUMIVERO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUMIVERO UK LIMITED was incorporated 14 years ago on 14/05/2009 and has the registered number: 06906225. The accounts status is SMALL and accounts are next due on 31/03/2024.

LUMIVERO UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QSR INTERNATIONAL (UK) LIMITED (until 12/01/2023)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH MORRISON Mar 1979 American Director 2021-09-24 CURRENT
MR JASON ALEXANDER WINSTEN May 1983 American Director 2018-07-02 UNTIL 2022-06-03 RESIGNED
KERRI LEE SINCLAIR May 1970 Australian Director 2015-12-16 UNTIL 2016-03-01 RESIGNED
MR JOHN OWEN May 1952 Australian Director 2009-05-14 UNTIL 2015-12-16 RESIGNED
PATRICK MAGUIRE May 1970 Irish Director 2019-01-30 UNTIL 2021-01-29 RESIGNED
DR DONALD ALEXANDER FRASER Dec 1950 Australian Director 2009-05-14 UNTIL 2018-07-02 RESIGNED
ALAN COOKE Apr 1968 Canadian Director 2021-01-29 UNTIL 2021-09-21 RESIGNED
MR ALAN COOKE Apr 1967 Canadian Director 2021-01-29 UNTIL 2021-01-29 RESIGNED
MR CHRISTOPHER JAMES ASTLE Jul 1966 British Director 2017-12-15 UNTIL 2022-06-03 RESIGNED
MR PATRICK MAGUIRE Secretary 2017-12-15 UNTIL 2021-01-29 RESIGNED
MR ALAN COOKE Secretary 2021-01-29 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quant Topco L.P. 2022-06-03 - 2022-06-03 Boston   Significant influence or control
Lumivero, Llc 2022-06-03 - 2022-06-03 Ma 01803   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-08 30-06-2022 4,138,128 Cash -1,677,869 equity
ACCOUNTS - Final Accounts 2023-06-03 30-06-2021 714,933 Cash -1,553,948 equity
QSR INTERNATIONAL (UK) LIMITED 2021-12-03 30-06-2020 £127,707 Cash £-3,138,373 equity

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