L & S CONSULTING LIMITED - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
L & S CONSULTING LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
L & S CONSULTING LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L & S CONSULTING LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
L & S CONSULTING LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 BRAYBROOKE GARDENS
SAFFRON WALDEN
ESSEX
CB11 3WH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEIGH ANTONY CROMWELL | Mar 1960 | British | Director | 2000-05-17 | CURRENT |
| MRS ELIZABETH ANNE CROMWELL | Dec 1966 | Irish | Director | 2020-09-01 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-05-17 UNTIL 2000-05-17 | RESIGNED | ||
| MS CLARE MURPHY | Apr 1961 | British | Director | 2013-12-19 UNTIL 2017-09-18 | RESIGNED |
| JULIE CULLIVAN | Sep 1972 | British | Director | 2008-05-01 UNTIL 2010-02-28 | RESIGNED |
| SUSAN MARTINE CROMWELL | May 1958 | British | Director | 2002-10-22 UNTIL 2008-05-02 | RESIGNED |
| MARK RICHARD ASHMAN | Aug 1958 | British | Director | 2000-05-17 UNTIL 2002-04-19 | RESIGNED |
| SUSAN MARTINE CROMWELL | May 1958 | British | Secretary | 2002-04-19 UNTIL 2007-04-05 | RESIGNED |
| MR LEIGH ANTONY CROMWELL | Mar 1960 | British | Secretary | 2007-04-05 UNTIL 2010-02-28 | RESIGNED |
| ANDREW NICHOLAS BALLINGER | Jan 1958 | British | Secretary | 2000-05-17 UNTIL 2002-04-19 | RESIGNED |
| ONLINE NOMINEES LIMITED | Corporate Director | 2000-05-17 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Anne Cromwell | 2020-09-01 | 12/1966 | Saffron Walden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leigh Antony Cromwell | 2016-04-06 | 3/1960 | Saffron Walden | Ownership of shares 75 to 100 percent |