LANISTA CONSULTING LIMITED
BEDFORDSHIRE FIELD ADVENTURE LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 02841288
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LANISTA CONSULTING LIMITED are www.lanistaconsulting.co.uk, and www.lanista-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanista Consulting Limited is a Private Limited Company. The company registration number is 02841288. Lanista Consulting Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Lanista Consulting Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . WOODING, Tina is a Secretary of the company. WOODING, Ross is a Director of the company. WOODING, Tina is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOODING, Tina
Appointed Date: 02 August 1993

Director
WOODING, Ross
Appointed Date: 02 August 1993
69 years old

Director
WOODING, Tina
Appointed Date: 02 August 1993
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Persons With Significant Control

Mr Ross Wooding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Wooding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANISTA CONSULTING LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
22 Aug 1994
Return made up to 02/08/94; full list of members

08 Jun 1994
Accounting reference date extended from 31/08 to 31/12

16 Sep 1993
Registered office changed on 16/09/93 from: 1 almond drive gamlingam sandy beds. SG19 3NA

05 Aug 1993
Secretary resigned

02 Aug 1993
Incorporation