LUI CONSULTING LTD
CUMBRIA JANUS NEILL ENGINEERING LIMITED

Hellopages » Cumbria » Allerdale » CA13 9LQ

Company number 04353141
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 14A MAIN STREET, COCKERMOUTH, CUMBRIA, CA13 9LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Ms Hilary Reid on 26 September 2013. The most likely internet sites of LUI CONSULTING LTD are www.luiconsulting.co.uk, and www.lui-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lui Consulting Ltd is a Private Limited Company. The company registration number is 04353141. Lui Consulting Ltd has been working since 15 January 2002. The present status of the company is Active. The registered address of Lui Consulting Ltd is 14a Main Street Cockermouth Cumbria Ca13 9lq. . WOODWARD, Hilary is a Secretary of the company. WOODWARD, Andrew Geoffrey is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WOODWARD, Andrew Geoffrey has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PEARSON, Keith has been resigned. Director REID, Hilary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOODWARD, Hilary
Appointed Date: 31 January 2011
Director
WOODWARD, Andrew Geoffrey
Appointed Date: 29 January 2002
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 January 2002
Appointed Date: 15 January 2002
Secretary
WOODWARD, Andrew Geoffrey
Resigned: 28 June 2010
Appointed Date: 29 January 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 January 2002
Appointed Date: 15 January 2002
Director
PEARSON, Keith
Resigned: 28 June 2010
Appointed Date: 29 January 2002
73 years old
Director
REID, Hilary
Resigned: 31 January 2011
Appointed Date: 28 June 2010
70 years old

Persons With Significant Control

Mrs Hilary Woodward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Geoffrey Woodward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUI CONSULTING LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Secretary's details changed for Ms Hilary Reid on 26 September 2013
16 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
26 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
26 Feb 2002
Registered office changed on 26/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Jan 2002
Incorporation

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