Lumivero Uk Limited in 283-288 High Holborn LONDON

Lumivero Uk Limited LONDON

Lumivero Uk started in year 2009 as Private Limited Company with registration number 06906225. The Lumivero Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at New Penderel House 4th Floor. Postal code: WC1V 7HP. Since 2023/01/12 Lumivero Uk Limited is no longer carrying the name Qsr International (UK).

The firm has one director. Gareth M., appointed on 24 September 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lumivero Uk Limited Address / Contact

Office Address	New Penderel House 4th Floor
Office Address2	283-288 High Holborn
Town	London
Post code	WC1V 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06906225
Date of Incorporation	Thu, 14th May 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Fri, 31st Mar 2023 (393 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Gareth M.

Position: Director

Appointed: 24 September 2021

Alan C.

Position: Secretary

Appointed: 29 January 2021

Resigned: 21 September 2021

Alan C.

Position: Director

Appointed: 29 January 2021

Resigned: 29 January 2021

Alan C.

Position: Director

Appointed: 29 January 2021

Resigned: 21 September 2021

Patrick M.

Position: Director

Appointed: 30 January 2019

Resigned: 29 January 2021

Jason W.

Position: Director

Appointed: 02 July 2018

Resigned: 03 June 2022

Patrick M.

Position: Secretary

Appointed: 15 December 2017

Resigned: 29 January 2021

Christopher A.

Position: Director

Appointed: 15 December 2017

Resigned: 03 June 2022

Kerri S.

Position: Director

Appointed: 16 December 2015

Resigned: 01 March 2016

Donald F.

Position: Director

Appointed: 14 May 2009

Resigned: 02 July 2018

John O.

Position: Director

Appointed: 14 May 2009

Resigned: 16 December 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Lumivero, Llc from Ma 01803, United States. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Quant Topco L.p. that put Boston, United States as the official address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lumivero, Llc

35 Corporate Drive Burlington, Ma 01803, United States

Legal authority	Delaware, United States
Legal form	Limited Liability Company
Notified on	3 June 2022
Ceased on	3 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quant Topco L.P.

C/O Ta Associates Management, L.P. 200 Clarendon Street, 56th Floor, Boston, MA 02116, United States

Legal authority	Delaware
Legal form	Limited Partnership
Notified on	3 June 2022
Ceased on	3 June 2022
Nature of control:	significiant influence or control

Company previous names

Qsr International (UK)	January 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Cash Bank On Hand	146 107	127 707
Current Assets	593 746	884 695
Debtors	446 080	755 429
Net Assets Liabilities	-2 605 245	-3 138 373
Property Plant Equipment	15 609	4 606
Total Inventories	1 559	1 559

Other
Accumulated Depreciation Impairment Property Plant Equipment	42 431	58 168
Average Number Employees During Period	6	5
Called Up Share Capital Not Paid	1	1
Creditors	3 214 601	4 027 675
Fixed Assets	15 609	4 606
Increase From Depreciation Charge For Year Property Plant Equipment		15 737
Net Current Assets Liabilities	-2 620 855	-3 142 980
Property Plant Equipment Gross Cost	58 040	62 774
Total Additions Including From Business Combinations Property Plant Equipment		4 734
Total Assets Less Current Liabilities	-2 605 245	-3 138 373

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 13th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/06/30 filed on: 13th, February 2024	accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/06/30 filed on: 7th, February 2024	accounts	Free Download (13 pages)
AD01	Change of registered address from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 2024/01/02 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU filed on: 2nd, January 2024	address	Free Download (1 page)
CH01	On 2021/09/24 director's details were changed filed on: 15th, December 2023	officers	Free Download (2 pages)
CH01	On 2022/01/01 director's details were changed filed on: 15th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/08/03 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
CH01	On 2023/08/03 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 2nd, June 2023	accounts	Free Download (14 pages)
AD04	On 1970/01/01 location of register(s) was changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP filed on: 15th, May 2023	address	Free Download (1 page)
AD01	Change of registered address from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England on 2023/02/07 to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP filed on: 7th, February 2023	address	Free Download (1 page)
SH01	0.02 GBP is the capital in company's statement on 2022/12/31 filed on: 12th, January 2023	capital	Free Download (3 pages)
CERTNM	Company name changed qsr international (uk) LIMITEDcertificate issued on 12/01/23 filed on: 12th, January 2023	change of name	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, September 2022	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 5th, September 2022	incorporation	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/06/03 filed on: 8th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/03 filed on: 8th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/30. filed on: 8th, November 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/09/21 filed on: 8th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/29. filed on: 8th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 8th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/21 filed on: 8th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/24. filed on: 8th, November 2021	officers	Free Download (2 pages)
AP03	On 2021/01/29, company appointed a new person to the position of a secretary filed on: 4th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/29. filed on: 3rd, February 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/01/29 filed on: 3rd, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/29 filed on: 3rd, February 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 4th, November 2020	accounts	Free Download (22 pages)
AD01	Change of registered address from Daresburyinnovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England on 2020/07/08 to Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS filed on: 8th, July 2020	address	Free Download (1 page)
AD01	Change of registered address from The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB England on 2020/07/08 to Daresburyinnovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS filed on: 8th, July 2020	address	Free Download (1 page)
AD01	Change of registered address from Vanguard House Keckwick Lane Daresbury Cheshire WA4 4AB on 2020/05/14 to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB filed on: 14th, May 2020	address	Free Download (1 page)
AA	Small company accounts made up to 2018/06/30 filed on: 12th, July 2019	accounts	Free Download (21 pages)
AP03	On 2017/12/15, company appointed a new person to the position of a secretary filed on: 16th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/15. filed on: 16th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/02. filed on: 12th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/02 filed on: 12th, July 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 7th, September 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/14 filed on: 16th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 5th, May 2016	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2016/03/01 filed on: 6th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/16 filed on: 5th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/16. filed on: 5th, February 2016	officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 22nd, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/14 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (12 pages)
AD01	Change of registered address from Dallam Court Dallam Lane Warrington Cheshire WA2 7LT on 2014/12/12 to Vanguard House Keckwick Lane Daresbury Cheshire WA4 4AB filed on: 12th, December 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/14 filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	0.01 GBP is the capital in company's statement on 2014/06/17	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/14 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 22nd, May 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AD01	Change of registered office on 2012/11/28 from 28 Hoghton Street Southport PR9 0PA filed on: 28th, November 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/14 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 4th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/14 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 15th, February 2011	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2010/06/30 from 2010/05/31 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, June 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/14 filed on: 2nd, June 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, May 2009	incorporation	Free Download (18 pages)

Lumivero Uk Limited LONDON

Lumivero Uk Limited Address / Contact

Company Information / Profile

Company staff

Gareth M.

Alan C.

Alan C.

Alan C.

Patrick M.

Jason W.

Patrick M.

Christopher A.

Kerri S.

Donald F.

John O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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