RIGHTSCOM LIMITED
LONDON LEXUS CONSULTANCY LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 03887651
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Compulsory strike-off action has been discontinued; Director's details changed for Mark Laurence Isherwood on 21 December 2016; Director's details changed for Godfrey Rust on 21 December 2016. The most likely internet sites of RIGHTSCOM LIMITED are www.rightscom.co.uk, and www.rightscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rightscom Limited is a Private Limited Company. The company registration number is 03887651. Rightscom Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Rightscom Limited is 22 Chancery Lane London Wc2a 1ls. The company`s financial liabilities are £14.2k. It is £-30.23k against last year. The cash in hand is £0.87k. It is £-24.15k against last year. And the total assets are £69.36k, which is £-21.11k against last year. FARROW, Andrew John is a Secretary of the company. FARROW, Andrew John is a Director of the company. ISHERWOOD, Mark Laurence is a Director of the company. RUST, Godfrey is a Director of the company. Secretary BARLAS, Gavin James has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BARLAS, Christopher Richard has been resigned. Director BARLAS, Gavin James has been resigned. Director BIDE, Mark has been resigned. Director DANILOVICH, John Joseph has been resigned. Director HAYES, Michael Anthony has been resigned. Director HILL, Keith Ryan has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director OWENS, Richard C has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


rightscom Key Finiance

LIABILITIES £14.2k
-69%
CASH £0.87k
-97%
TOTAL ASSETS £69.36k
-24%
All Financial Figures

Current Directors

Secretary
FARROW, Andrew John
Appointed Date: 25 April 2007
Director
FARROW, Andrew John
Appointed Date: 06 April 2005
66 years old
Director
ISHERWOOD, Mark Laurence
Appointed Date: 02 December 1999
67 years old
Director
RUST, Godfrey
Appointed Date: 14 October 2003
72 years old

Resigned Directors

Secretary
BARLAS, Gavin James
Resigned: 25 April 2007
Appointed Date: 02 December 1999
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
BARLAS, Christopher Richard
Resigned: 25 April 2007
Appointed Date: 02 December 1999
78 years old
Director
BARLAS, Gavin James
Resigned: 08 March 2010
Appointed Date: 02 December 1999
76 years old
Director
BIDE, Mark
Resigned: 31 March 2012
Appointed Date: 20 March 2001
73 years old
Director
DANILOVICH, John Joseph
Resigned: 14 June 2001
Appointed Date: 17 May 2000
75 years old
Director
HAYES, Michael Anthony
Resigned: 30 September 2003
Appointed Date: 17 May 2000
59 years old
Director
HILL, Keith Ryan
Resigned: 30 September 2003
Appointed Date: 17 May 2000
63 years old
Director
JAMESON, Richard Morpeth
Resigned: 07 June 2012
Appointed Date: 14 June 2001
61 years old
Director
OWENS, Richard C
Resigned: 01 November 2000
Appointed Date: 17 May 2000
68 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

RIGHTSCOM LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Director's details changed for Mark Laurence Isherwood on 21 December 2016
21 Dec 2016
Director's details changed for Godfrey Rust on 21 December 2016
21 Dec 2016
Secretary's details changed for Andrew John Farrow on 21 December 2016
21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 91 more events
16 Dec 1999
Director resigned
16 Dec 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1999
£ nc 1000/50000 02/12/99
13 Dec 1999
Company name changed lexus consultancy LIMITED\certificate issued on 14/12/99
02 Dec 1999
Incorporation

RIGHTSCOM LIMITED Charges

24 January 2003
Rent deposit deed
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: French Railways Limited
Description: £17,500.00 with all interest thereon.
17 October 2001
Fixed charge on book debts and other debts
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all book debts and other debts of…
25 May 2000
Rent deposit deed
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: French Railways Limited
Description: £17,500.

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