Website & contact details
- Group website
- The site of this company’s group or brand.
Lummus Consultants International Limited
- Incorporated
- 3 July 2000 (26 years)
- Previously known as
- Shaw Consultants International Limited (until 28 March 2013)Stone & Webster Consultants Limited (until 20 January 2009)S&W Consultants Limited (until 18 January 2001)Earlier: Castlegate 155 Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Shahid BhattiRutger Theunissen
- Owned by
- Purnendu Chatterjee
- Accounts type
- Full
- Region
- South East
- Address
- TorSaint-Cloud WayMaidenheadSL6 8BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2026 (overdue)
- Last conf. stmt
- 15 July 2025
A late confirmation statement can get a company struck off.
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Bhatti, Shahid
Director · Appointed 24 September 2025
British
Born October 1961 (65)
Haves, Rebecca
Secretary · Appointed 12 October 2022
Theunissen, Rutger
Director · Appointed 12 October 2022
Dutch
Born June 1968 (58)
Officer history (20 former)
14 September 2026
Resigned Pantazidis, Amalia as Director
29 September 2025
Resigned White, Mark Peter as Director
24 September 2025
Appointed Bhatti, Shahid as Director
18 August 2025
Resigned Obayagbona, Edosa as Director
27 January 2025
Appointed Obayagbona, Edosa as Director
3 December 2024
Resigned Christaldi, Joseph as Director
1 July 2024
Resigned Garven, Susan Catherine as Director
12 June 2024
Appointed Pantazidis, Amalia as Director
12 October 2022
Resigned Albanese, John Richard as Secretary
12 October 2022
Appointed Christaldi, Joseph as Director
12 October 2022
Appointed Theunissen, Rutger as Director
12 October 2022
Appointed Haves, Rebecca as Secretary
26 August 2016
26 August 2016
Appointed Albanese, John Richard as Secretary
1 June 2013
1 May 2013
2 April 2013
Appointed Garven, Susan Catherine as Director
13 July 2012
1 April 2012
16 January 2012
Appointed White, Mark Peter as Director
21 July 2010
Resigned Applewhite, Kermet H as Director
30 November 2005
Resigned Begley, William Edward as Director
28 May 2003
28 May 2003
Appointed Begley, William Edward as Director
27 February 2003
Appointed Applewhite, Kermet H as Director
27 February 2003
9 April 2002
9 April 2002
5 November 2001
5 November 2001
30 August 2000
30 August 2000
30 August 2000
30 August 2000
24 August 2000
24 August 2000
1 August 2000
1 August 2000
1 August 2000
1 August 2000
1 August 2000
3 July 2000
3 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Purnendu Chatterjee
Individual · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1950 (76)
Former controllers (2)
22 January 2020
Ceased Susan Catherine Garven — Has significant influence or control
22 January 2020
Ceased Mark Peter White — Has significant influence or control
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Registered office address changed | |||
| 6 October 2025 | Appointment of a director | |||
| 6 October 2025 | Termination of appointment of a director |
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