Company number SC309411
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address TRANQUIL, BREWLANDS LANE, GALSTON, KA4 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of LANFINE CONSULTANTS LIMITED are www.lanfineconsultants.co.uk, and www.lanfine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lanfine Consultants Limited is a Private Limited Company.
The company registration number is SC309411. Lanfine Consultants Limited has been working since 29 September 2006.
The present status of the company is Active. The registered address of Lanfine Consultants Limited is Tranquil Brewlands Lane Galston Ka4 8dh. . SAMSON, Alison is a Secretary of the company. SAMSON, Iain David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
STEPHEN MABBOTT LTD.
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Persons With Significant Control
Mr Ian Samson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Samson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANFINE CONSULTANTS LIMITED Events
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 28 September 2015
24 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
11 Sep 2015
Total exemption small company accounts made up to 28 September 2014
...
... and 21 more events
13 Nov 2006
New secretary appointed
13 Nov 2006
New director appointed
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation