LANCIA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
LANCIA CONSULTING LIMITED
COMPANY NUMBER
09142551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2014
(10 years and 4 months old)
WEBSITE
www.lanciaconsult.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2014
09/03/2015
HUMIX CONSULTING LIMITED
LONDON
EC1V 2NX
Telephone: 02031953941
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Robert Alexander Ward (924828582) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANCIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCIA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2019 - Present (5 years and 2 months) 09/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1294 Past: 1729 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2014 - 23/10/2019 (5 years and 3 months) Born in Mar 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2015 - Present (9 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2016 - 02/03/2018 (1 years and 6 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Robert Alexander Ward (924828582) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 08/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | TAYLOR WESSING SECRETARIES LIMITED (926666297) has left the board |
| 11/02/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 04/02/2020 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (926666297) Appointed |
| 28/11/2019 | Peter Francis Alexander Phillips (918501836) has left the board |
| 28/11/2019 | New Board Member Jeffrey Owen Cronkshaw (926476521) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 25/10/2018 | Jeffrey Owen Cronkshaw (924481249) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Robert Alexander Ward (924828582) Appointed |
| 05/04/2018 | New Board Member Jeffrey Owen Cronkshaw (924481249) Appointed |
| 09/03/2018 | Jan Paul Frederik Groeneboom (918886541) has left the board |
| 25/02/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 12/09/2016 | Jan-Paul Frederik Groeneboom (921327932) has left the board |
| 12/09/2016 | New Board Member Jan Paul Frederik Groeneboom (918886541) Appointed |
| 05/09/2016 | New Board Member Jan-Paul Frederik Groeneboom (921327932) Appointed |
| 01/08/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 22/10/2015 | Andrew Michael Craft (919227460) has left the board |
| 04/08/2015 | Andrew Michael Craft (919846359) has left the board |
| 04/08/2015 | New Board Member Andrew Michael Craft (919227460) Appointed |
| 29/07/2015 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 23/07/2015 | Change in Reg. Office |
| 15/06/2015 | New Board Member Andrew Michael Craft (919846359) Appointed |
| 31/07/2014 | Peter Francis Alexander Phillips (918956792) has left the board |
| 31/07/2014 | New Board Member Peter Francis Alexander Phillips (918501836) Appointed |
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