LUMENIS BE (UK) LIMITED

Key Data

Status

Active

Company No.

13394792

Incorporation date

13/05/2021

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2022)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

15/12/2025

Registered office address changed from Unit 15 Valley Business Centre Gordon Road High Wycombe HP13 6EQ England to Unit 4 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3YZ on 2025-12-15

View PDF (1 pages)

12/05/2025

Notification of Eqt Ab as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

20/04/2025

Cessation of Jean Eric Salata Rothleder as a person with significant control on 2025-04-20

View PDF (1 pages)

18/03/2025

Appointment of Shay Basson as a director on 2022-06-30

View PDF (2 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/02/2022

Registered office address changed from , Unit 385 Centennial Park Centennial Avenue, Elstree, Borehamwood, WD6 3TJ, United Kingdom to Unit 15 Valley Business Centre Gordon Road High Wycombe HP13 6EQ on 2022-02-21

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

12 *

* during past year

Number of employees

2022

-19.54 % *

* during past year

Cash in Bank

£335,813.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.95M
-
0.00
417.36K
-

2022
20
2.95M
-
0.00
335.81K
-

2022
20
2.95M
-
0.00
335.81K
-

Employees

2022

Employees

20 150 % *

Net Assets(GBP)

2.95M £0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

335.81K £-19.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warshavski, Ido	Secretary	13/05/2021 - Present	-
Ramati, Roy	Director	13/05/2021 - Present	-
Saab, Nazeeh	Director	13/05/2021 - Present	1
Shalom, Efrayim	Director	13/05/2021 - Present	1
Cohen, Shalom	Director	13/05/2021 - 20/07/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About LUMENIS BE (UK) LIMITED

LUMENIS BE (UK) LIMITED is an(a) Active company incorporated on 13/05/2021 with the registered office located at Unit 4 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks HP12 3YZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMENIS BE (UK) LIMITED?

LUMENIS BE (UK) LIMITED is currently Active. It was registered on 13/05/2021 .

Where is LUMENIS BE (UK) LIMITED located?

LUMENIS BE (UK) LIMITED is registered at Unit 4 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks HP12 3YZ.

What does LUMENIS BE (UK) LIMITED do?

LUMENIS BE (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does LUMENIS BE (UK) LIMITED have?

LUMENIS BE (UK) LIMITED had 20 employees in 2022.

What is the latest filing for LUMENIS BE (UK) LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.