Company number 09146090
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Ms Sarah Louise Bugg on 20 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LINFIELD CONSULTING SERVICES LIMITED are www.linfieldconsultingservices.co.uk, and www.linfield-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linfield Consulting Services Limited is a Private Limited Company.
The company registration number is 09146090. Linfield Consulting Services Limited has been working since 24 July 2014.
The present status of the company is Active. The registered address of Linfield Consulting Services Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £20.52k. It is £2.36k against last year. The cash in hand is £40.66k. It is £-10.56k against last year. And the total assets are £47.24k, which is £-11.41k against last year. BUGG, Sarah Louise is a Director of the company. The company operates in "Information technology consultancy activities".
linfield consulting services Key Finiance
LIABILITIES
£20.52k
+12%
CASH
£40.66k
-21%
TOTAL ASSETS
£47.24k
-20%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Sarah Louise Bugg
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Matthew William Bruton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINFIELD CONSULTING SERVICES LIMITED Events
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Director's details changed for Ms Sarah Louise Bugg on 20 July 2016
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
29 Jul 2015
Director's details changed for Ms Sarah Louise Bugg on 20 May 2015
...
... and 1 more events
26 Jan 2015
Director's details changed for Ms Sarah Louise Bugg on 22 January 2015
16 Oct 2014
Particulars of variation of rights attached to shares
16 Oct 2014
Change of share class name or designation
16 Oct 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Create new share class 24/07/2014
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24