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 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.
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)
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 |
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 |