THE LONDON CONSULTANCY LTD
15 CAMPBELL AVENUE WOKING, CAMPBELL AVENUE, WOKING GU22 9NP- Active
- Private Limited Company
- Company No. 03458484
- Last Updated: 01 Mar 2024
Company Profile
THE LONDON CONSULTANCY LTD was incorporated on Friday, October 31, 1997 as a Private Limited Company with registered address in WOKING. THE LONDON CONSULTANCY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 11 months and 24 days.
| Name | THE LONDON CONSULTANCY LTD |
|---|---|
| Company number | 03458484 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 CAMPBELL AVENUE WOKING CAMPBELL AVENUE WOKING GU22 9NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sofia London Nationality: English |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander London Nationality: British |
Dates: Friday, June 18, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr James Alexander London Nationality: British |
Dates: Thursday, June 17, 2021 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Margaret London Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
|
| Mr John Michael London Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against THE LONDON CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LONDON CONSULTANCY LTD | 31 Oct 1997 |