Company number 09079377
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 35-37 LUDGATE HILL, OFFICE7, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
EUR 1,500
. The most likely internet sites of LAKE CONSTANCE CONSULTING LIMITED are www.lakeconstanceconsulting.co.uk, and www.lake-constance-consulting.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 Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lake Constance Consulting Limited is a Private Limited Company.
The company registration number is 09079377. Lake Constance Consulting Limited has been working since 10 June 2014.
The present status of the company is Active. The registered address of Lake Constance Consulting Limited is 35 37 Ludgate Hill Office7 London United Kingdom Ec4m 7jn. . BOSPORUS CONSULTING LIMITED is a Secretary of the company. SCHUBERT, Fabian Horst is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Secretary
BOSPORUS CONSULTING LIMITED
Appointed Date: 02 February 2016
Persons With Significant Control
Global Shares Holding Uk Ltd
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
LAKE CONSTANCE CONSULTING LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
23 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
23 Aug 2016
Statement of capital following an allotment of shares on 10 June 2014
23 Aug 2016
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office7 London EC4M 7JN on 23 August 2016
...
... and 6 more events
06 Oct 2015
First Gazette notice for compulsory strike-off
07 Aug 2014
Director's details changed for Mr Fabian Horst Schubert on 7 August 2014
05 Aug 2014
Registered office address changed from 100 Pall Mall Stron House C/O Bosporus Consulting Limited London SW1Y 5EA England to 372 Old Street London EC1V 9LT on 5 August 2014
06 Jul 2014
Director's details changed for Mr Fabian Horst Schubert on 10 June 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
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