LANCIA CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANCIA CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANCIA CONSULTING LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANCIA CONSULTING LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANCIA CONSULTING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HUMIX CONSULTING LIMITED (until 09/03/2015)
HUMIX CONSULTING LIMITED (until 09/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2019-10-09 | CURRENT | ||
| MR ROBERT ALEXANDER WARD | Apr 1985 | British | Director | 2018-07-06 | CURRENT |
| MR JEFFREY OWEN CRONKSHAW | Jan 1977 | British | Director | 2019-11-01 | CURRENT |
| MR PETER FRANCIS ALEXANDER PHILLIPS | Mar 1978 | British | Director | 2014-07-22 UNTIL 2019-10-23 | RESIGNED |
| MR JAN PAUL FREDERIK GROENEBOOM | Jun 1974 | Dutch | Director | 2016-09-01 UNTIL 2018-03-02 | RESIGNED |
| MR JEFFREY OWEN CRONKSHAW | Jan 1977 | British | Director | 2018-03-27 UNTIL 2018-10-23 | RESIGNED |
| MR ANDREW MICHAEL CRAFT | May 1978 | British | Director | 2015-06-11 UNTIL 2015-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lancia Consult Pte Ltd | 2016-04-06 - 2016-04-06 | Singapore | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-08-31 | 31-12-2021 | 113,614 Cash -68,885 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-25 | 31-12-2020 | 10,063 Cash -184,163 equity |
| Lancia Consulting Limited Company Accounts | 2019-03-09 | 31-12-2018 | £8,688 Cash £-106,737 equity |
| Lancia Consulting Limited Company Accounts | 2018-02-22 | 31-12-2017 | £16,676 Cash £87,683 equity |
| Lancia Consulting Limited Company Accounts | 2017-09-26 | 31-12-2016 | £20,640 Cash £40,504 equity |
| Abbreviated Company Accounts - LANCIA CONSULTING LIMITED | 2016-04-23 | 31-12-2015 | £23,296 Cash £5,592 equity |