About

Registered Number: 04187725
Date of Incorporation: 27/03/2001 (18 years and 9 months ago)
Company Status: Active
Registered Address: 385 Centrennial Park Centennial Avenue, Elstree, Borehamwood, WD6 3TJ,

 

Lumenis (UK) Ltd was founded on 27 March 2001 with its registered office in Borehamwood, it has a status of "Active". We do not know the number of employees at this company. This organisation has 32 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Shalom 22 June 2015 - 1
MCDONALD, Casey 16 October 2017 - 1
RAMATI, Roy 11 February 2016 - 1
SAAB, Nazeeh 01 June 2016 - 1
SHALOM, Efrayim 15 August 2018 - 1
BEN ISRAEL, Hai 19 April 2004 30 November 2006 1
DIAMOND, Lloyd Marc 01 January 2010 31 December 2011 1
GENGER, Sagi Avi 04 April 2001 22 June 2003 1
GRIEPENKERL, Kordt 17 February 2013 28 April 2014 1
HANOVER TOOBI, Lauri Ann 10 January 2005 17 October 2007 1
HORN WEKSELMAN, Tanir 20 January 2018 15 July 2018 1
KADURY, Sagi 30 March 2016 20 January 2018 1
KRAMMER, Franz Xaver 02 October 2002 08 November 2004 1
LACHENAUER, Eckhard 08 November 2007 01 October 2009 1
MAOR, Alon 04 April 2001 23 September 2002 1
MORANO, Kevin 02 October 2002 10 January 2005 1
NEDIVI, Zivi Ron 30 November 2006 01 April 2008 1
OFER, Dov 01 April 2008 30 April 2012 1
OZER-ARMON, Zipora 14 May 2012 11 February 2016 1
PINTEL, Eran 22 June 2015 11 February 2016 1
SHARON, Ram Yizhak 01 May 2012 18 October 2012 1
STEINHART, Ohad Aviram 01 April 2008 30 November 2011 1
SUTTON, Yacha 04 April 2001 31 January 2003 1
TAYAR, Moran 01 June 2014 01 June 2016 1
YAKOVIAN, Ophir 01 February 2012 17 December 2015 1
Secretary Name Appointed Resigned Total Appointments
WARSHAVSKI, Ido 22 June 2015 - 1
FEIGIN, Margarita 27 March 2014 22 June 2015 1
KAPLITT, Stephen 30 December 2002 19 April 2004 1
NOBELS, Arco 19 April 2004 09 January 2005 1
SOLOMON, Hadar 04 April 2001 07 November 2002 1
WEISEL, William Ira 01 May 2012 27 March 2014 1
WOLFF, Martyn Jeffrey 09 January 2005 30 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Xiang Li/
1977-11
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
AD01 - Change of registered office address 23 May 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 22 August 2018
TM01 - Termination of appointment of director 22 July 2018
AD01 - Change of registered office address 22 July 2018
CS01 - N/A 27 March 2018
MR04 - N/A 26 February 2018
AP01 - Appointment of director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
AP01 - Appointment of director 19 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 April 2017
MR01 - N/A 23 December 2016
AA - Annual Accounts 09 December 2016
TM01 - Termination of appointment of director 05 June 2016
AP01 - Appointment of director 05 June 2016
CH01 - Change of particulars for director 19 April 2016
AR01 - Annual Return 18 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
TM01 - Termination of appointment of director 03 April 2016
AA - Annual Accounts 03 January 2016
RESOLUTIONS - N/A 02 November 2015
MA - Memorandum and Articles 02 November 2015
MR01 - N/A 14 October 2015
RESOLUTIONS - N/A 30 July 2015
AP01 - Appointment of director 30 July 2015
AP03 - Appointment of secretary 30 July 2015
TM02 - Termination of appointment of secretary 30 July 2015
AP01 - Appointment of director 30 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 22 February 2015
AUD - Auditor's letter of resignation 16 September 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 30 April 2014
AP03 - Appointment of secretary 30 April 2014
TM02 - Termination of appointment of secretary 30 April 2014
DISS40 - Notice of striking-off action discontinued 01 February 2014
AA - Annual Accounts 30 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AP01 - Appointment of director 12 March 2013
AA - Annual Accounts 10 January 2013
TM01 - Termination of appointment of director 18 December 2012
AR01 - Annual Return 16 August 2012
AR01 - Annual Return 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AP01 - Appointment of director 27 June 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
RESOLUTIONS - N/A 09 May 2012
AP03 - Appointment of secretary 09 May 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AD01 - Change of registered office address 04 May 2012
AP01 - Appointment of director 21 February 2012
TM01 - Termination of appointment of director 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
TM01 - Termination of appointment of director 07 December 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 11 April 2011
CH03 - Change of particulars for secretary 11 April 2011
AA - Annual Accounts 25 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 16 April 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 19 November 2009
TM01 - Termination of appointment of director 10 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363a - Annual Return 04 April 2008
353 - Register of members 03 April 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 09 November 2007
AA - Annual Accounts 09 November 2007
287 - Change in situation or address of Registered Office 04 June 2007
363s - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 04 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 08 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2004
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 18 March 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363s - Annual Return 13 April 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
MEM/ARTS - N/A 23 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
RESOLUTIONS - N/A 09 August 2002
MEM/ARTS - N/A 09 August 2002
363s - Annual Return 21 May 2002
225 - Change of Accounting Reference Date 24 April 2002
395 - Particulars of a mortgage or charge 13 September 2001
287 - Change in situation or address of Registered Office 12 July 2001
287 - Change in situation or address of Registered Office 12 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
CERTNM - Change of name certificate 04 April 2001
NEWINC - New incorporation documents 27 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 12 October 2015 Fully Satisfied

N/A

Rent deposit deed 03 May 2012 Outstanding

N/A

Rent deposit deed 24 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.