LOC CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 05499851
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Auditor's resignation; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Peter Andrew Osborne as a secretary on 25 February 2016. The most likely internet sites of LOC CONSULTING LIMITED are www.locconsulting.co.uk, and www.loc-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 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.Loc Consulting Limited is a Private Limited Company. The company registration number is 05499851. Loc Consulting Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Loc Consulting Limited is 35 New Bridge Street London England Ec4v 6bw. . PIROLA PENNUTO ZEI & ASSOCIATI UK LLP is a Secretary of the company. ACHERMANN, Carlo is a Director of the company. CORNINI, Claudio is a Director of the company. CROWE, Paul Robert Jordan is a Director of the company. OSBORNE, Peter Andrew is a Director of the company. SCARNERA, Francesco is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. Secretary OSBORNE, Peter Andrew has been resigned. Director IMPEY, Garth Alan has been resigned. Director KEMPSTER, Timothy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PIROLA PENNUTO ZEI & ASSOCIATI UK LLP
Appointed Date: 25 February 2016
Director
ACHERMANN, Carlo
Appointed Date: 17 February 2016
81 years old
Director
CORNINI, Claudio
Appointed Date: 17 February 2016
71 years old
Director
CROWE, Paul Robert Jordan
Appointed Date: 05 July 2005
53 years old
Director
OSBORNE, Peter Andrew
Appointed Date: 05 July 2005
63 years old
Director
SCARNERA, Francesco
Appointed Date: 17 February 2016
53 years old

Resigned Directors

Secretary
FOWLER, Charles Roderick Spencer
Resigned: 08 November 2005
Appointed Date: 05 July 2005
Secretary
OSBORNE, Peter Andrew
Resigned: 25 February 2016
Appointed Date: 08 November 2005
Director
IMPEY, Garth Alan
Resigned: 04 July 2014
Appointed Date: 02 July 2012
63 years old
Director
KEMPSTER, Timothy
Resigned: 17 February 2016
Appointed Date: 02 September 2014
63 years old

Persons With Significant Control

Ibe Tse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOC CONSULTING LIMITED Events

06 Mar 2017
Auditor's resignation
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jul 2016
Termination of appointment of Peter Andrew Osborne as a secretary on 25 February 2016
14 Apr 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 52 more events
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005
Incorporation

LOC CONSULTING LIMITED Charges

4 June 2010
Rent deposit deed
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Eighty Eight Family Company Limited
Description: An amount equal to 6 months rent plus vat thereon under the…

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