Lannock Consulting Ltd

Company Registration Number: 08425621

Company registered in England and Wales

Approximate Location Map

Registered Address

410 SHEEN LANE
LONDON
ENGLAND
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lannock Consulting Ltd is a Private Company Limited by Shares first registered on 1 March 2013. Its current registered address is in London.

Registration Data

Company Number

08425621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • IVERSEN, Jorgen Norman

    Director

    Appointed on 28 June 2016

     

    Nationality: Danish

    Occupation: Ceo

    Month of birth: July 1964

    410
    Sheen Lane
    London
    SW14 8LS
    England

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2013

    Resigned on 28 August 2013

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • JONES, Felicity Ann

    Director

    Appointed on 28 August 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Lawford House
    Albert Place
    4th Floor
    London
    England
    N3 1RL
    England

  • MWANJE, Shirley

    Director

    Appointed on 1 March 2013

    Resigned on 28 August 2013

    Nationality: German

    Occupation: Adminstrator

    Month of birth: April 1959

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

  • NEWNHAM, David Robert

    Director

    Appointed on 1 February 2014

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    410
    Sheen Lane
    London
    SW14 8LS
    England

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 March 2013

    Resigned on 28 August 2013

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1NjIyM2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzAzMjUzOGFkaXF6a2N4.

  3. 29 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX3M0O. Transaction: MzE2MjQzMDg4MWFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of David Robert Newnham as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5F2QQ5K. Transaction: MzE1Njk3NzE2MmFkaXF6a2N4.

  5. 8 September 2016 Appointment of Mr Jorgen Iversen as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5F2QOPT. Transaction: MzE1Njk3Njc3NmFkaXF6a2N4.

  6. 8 September 2016 Registered office address changed from 65 Shrubbery Road South Darenth Dartford DA4 9AP England to 410 Sheen Lane London SW14 8LS on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2QP7S. Transaction: MzE1Njk3NjkzMWFkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51WRK16. Transaction: MzE0MzE1OTcyOWFkaXF6a2N4.

  8. 8 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HM3H1S. Transaction: MzEzMjY3MDQxMmFkaXF6a2N4.

  9. 11 June 2015 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 65 Shrubbery Road South Darenth Dartford DA4 9AP on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4IK1. Transaction: MzEyNDk4MjM1M2FkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTTKB. Transaction: MzExNzg4ODg4N2FkaXF6a2N4.

  11. 31 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JON9NM. Transaction: MzExMDUxMDE2N2FkaXF6a2N4.

  12. 31 October 2014 Termination of appointment of Felicity Ann Jones as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3JON94R. Transaction: MzExMDUwOTk2MmFkaXF6a2N4.

  13. 31 October 2014 Appointment of Mr David Newnham, as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X3JON8P4. Transaction: MzExMDUwOTc4NmFkaXF6a2N4.

  14. 6 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3338O2B. Transaction: MzA5NTgwMTc4NmFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNXCZ. Transaction: MzA5NTE0MjMxN2FkaXF6a2N4.

  16. 30 August 2013 Director's details changed for Ms Felicity Jones on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2FUTMPG. Transaction: MzA4NDEwMTgxOWFkaXF6a2N4.

  17. 29 August 2013 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS6ZSZ. Transaction: MzA4NDAyNjY4OWFkaXF6a2N4.

  18. 29 August 2013 Termination of appointment of Shirley Mwanje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS6ZSR. Transaction: MzA4NDAyNjY4N2FkaXF6a2N4.

  19. 29 August 2013 Appointment of Ms Felicity Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS6ZT7. Transaction: MzA4NDAyNjY4NGFkaXF6a2N4.

  20. 29 August 2013 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS6ZSJ. Transaction: MzA4NDAyNjY4NWFkaXF6a2N4.

  21. 1 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X237N7KY. Transaction: MzA3Mzc2NzA2MGFkaXF6a2N4.

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184.72.212.254 Tue, 25 Jun 2019 04:28:51 +0100