LONSDALE FINANCIAL CONSULTING LIMITED
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY DE74 2SA- Active
- Private Limited Company
- Company No. 03652471
- Last Updated: 01 Mar 2024
Company Profile
LONSDALE FINANCIAL CONSULTING LIMITED was incorporated on Tuesday, October 20, 1998 as a Private Limited Company with registered address in DERBY. LONSDALE FINANCIAL CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 10 months and 30 days.
| Name | LONSDALE FINANCIAL CONSULTING LIMITED |
|---|---|
| Company number | 03652471 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chamberlyns Group Limited 110 Butterfields, Great Marlings, LU2 8DL |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Paul Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Laurence Charles Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONSDALE FINANCIAL CONSULTING LIMITED | 20 Oct 1998 |