LONDON CONSULTANCY HOUSE LTD

FLAT 31 SERENITY HOUSE, 6 LISMORE BOULEVARD, LONDON  NW9 4DB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12683620
  • Last Updated: 01 Jun 2023

Company Profile

LONDON CONSULTANCY HOUSE LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LONDON. LONDON CONSULTANCY HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 3 months and 21 days.

Name LONDON CONSULTANCY HOUSE LTD
Company number 12683620
Company type Private Limited Company
Incorporation date 19 Jun 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 31 SERENITY HOUSE
6 LISMORE BOULEVARD
LONDON
NW9 4DB
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
Miss Lavinia Ann Fernandes Nationality: British Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
Mr Hani Othman Alghuraibi Nationality: Saudi Arabian Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Abdullah Hussam Alzuhair Nationality: Saudi Arabian Dates: Friday, June 19, 2020 - present
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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-193 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON CONSULTANCY HOUSE LTD.

Previous Names

Name Change Date
LONDON CONSULTANCY HOUSE LTD 19 Jun 2020