LORDS CONSULTING LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0ES

Company number 05192892
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 58 DENHAM LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0ES
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of LORDS CONSULTING LIMITED are www.lordsconsulting.co.uk, and www.lords-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Lords Consulting Limited is a Private Limited Company. The company registration number is 05192892. Lords Consulting Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Lords Consulting Limited is 58 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0es. The company`s financial liabilities are £24.42k. It is £8.56k against last year. The cash in hand is £37.63k. It is £12.51k against last year. And the total assets are £48.29k, which is £-1.67k against last year. REYPERT, Jonathan is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


lords consulting Key Finiance

LIABILITIES £24.42k
+53%
CASH £37.63k
+49%
TOTAL ASSETS £48.29k
-4%
All Financial Figures

Current Directors

Director
REYPERT, Jonathan
Appointed Date: 23 August 2004
61 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 01 August 2011
Appointed Date: 29 July 2004

Director
PAYNE, John
Resigned: 23 August 2004
Appointed Date: 29 July 2004
67 years old

Persons With Significant Control

Mr Jonathan Reypert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Deana Cadden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORDS CONSULTING LIMITED Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2

...
... and 23 more events
03 May 2006
Total exemption small company accounts made up to 31 July 2005
05 Aug 2005
Return made up to 29/07/05; full list of members
23 Nov 2004
Director resigned
23 Nov 2004
New director appointed
29 Jul 2004
Incorporation