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CB&I LUMMUS CREST LIMITED

Dissolved

Company number 02729834

London · Incorporated 9 July 1992

50 Eastbourne Terrace, Paddington, London, W2 6LX

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELHOME LIMITED · 9 July 1992 – 30 September 1992

LUMMUS CREST LIMITED · 30 September 1992 – 1 December 1992

ABB LUMMUS CREST LIMITED · 1 December 1992 – 20 November 2007

Company overview

CB&I LUMMUS CREST LIMITED was a private limited company incorporated on 9 July 1992 and registered in England and Wales and dissolved on 27 October 2015. It has changed its name 3 times, most recently from ABB LUMMUS CREST LIMITED on 1 December 1992. Its registered office is at 50 Eastbourne Terrace, Paddington, London, W2 6LX. Its principal activity is other engineering activities (SIC 71129).

The sole director is SMITH, Frank (appointed 1 March 2012). STEPHENSON, Jonathan Paul serves as company secretary (appointed 1 March 2013). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2014, were filed on 13 March 2015. Companies House holds 112 filings for this company, most recently a gazette filing on 27 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
STEPHENSON, Jonathan Paul
Secretary
1 March 2013
SF
SMITH, Frank
Director
1 March 2012
CK
CHILD, Katherine Lindsay
Secretary · Resigned
1 March 2012
SA
STEVENS, Anthony Charles
Director · Resigned
20 March 2007
UR
ULF, Ragnar Birger
Director · Resigned
10 November 2006
KG
KOLFF, Gerrit Foeke
Director · Resigned
1 November 2006
SL
SHEACH, Lynn Ann
Secretary · Resigned
15 May 2005
KL
KESTER, Leonardus Theodorus Maria
Director · Resigned
6 April 1998
BR
BOWER, Robert Ian
Director · Resigned
7 March 1994
KR
KYLE, Roderick Robert Alfred
Director · Resigned
30 November 1992
KG
KOELEMAN, Gerardus Bernardus Johannes
Director · Resigned
30 November 1992
KR
KUIPERI, Robert Gobarth
Director · Resigned
30 November 1992
RD
ROBINSON, David Walker
Director · Resigned
24 November 1992
PP
PRESTON, Pauline Anne
Director · Resigned
24 November 1992
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
9 July 1992
LK
LEWINGTON, Keith Edward
Director · Resigned
9 July 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 October 2015 View
Gazette Notice Voluntary
Gazette
14 July 2015 View
Dissolution Application Strike Off Company
Dissolution
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Legacy
Capital
12 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2015 View
Legacy
Insolvency
12 June 2015 View
Resolution
Resolution
12 June 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Appoint Person Secretary Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Auditors Resignation Company
Auditors
24 September 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Resolution
Resolution
20 December 2007 View
Resolution
Resolution
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Annual Return
3 December 2007 View
Certificate Change Of Name Company
Change Of Name
20 November 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Address
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Address
17 November 2005 View
Legacy
Accounts
16 November 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Accounts
22 October 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Accounts
26 October 2001 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Address
9 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Accounts
1 November 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
8 May 1999 View
Legacy
Address
12 April 1999 View
Legacy
Accounts
29 October 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Accounts
3 November 1997 View
Legacy
Annual Return
3 October 1997 View
Legacy
Annual Return
19 August 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Officers
27 June 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Annual Return
21 July 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Resolution
Resolution
11 December 1992 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
11 December 1992 View
Certificate Change Of Name Company
Change Of Name
30 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Accounts
26 November 1992 View
Legacy
Address
26 November 1992 View
Certificate Change Of Name Company
Change Of Name
29 September 1992 View
Incorporation Company
Incorporation
9 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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