MAXWELL-LUCAS CONSULTING LIMITED
ESHER M. S. I. INVESTMENTS LIMITED K2L 469 LIMITED

Hellopages » Surrey » Elmbridge » KT10 8AB

Company number 06085456
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 18/19 Jockeys Fields London WC1R 4BW to Healix House Esher Green Esher Surrey KT10 8AB on 14 March 2017; Total exemption full accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of MAXWELL-LUCAS CONSULTING LIMITED are www.maxwelllucasconsulting.co.uk, and www.maxwell-lucas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxwell Lucas Consulting Limited is a Private Limited Company. The company registration number is 06085456. Maxwell Lucas Consulting Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Maxwell Lucas Consulting Limited is Healix House Esher Green Esher Surrey Kt10 8ab. The company`s financial liabilities are £4.33k. It is £2.87k against last year. And the total assets are £5.08k, which is £-23.92k against last year. KEY2 SECRETARIAL LIMITED is a Secretary of the company. MEIGHAN, Declan William is a Director of the company. Director MEIGHAN, Declan William has been resigned. Director ZICKERMAN-QUINN, Marty has been resigned. Director KEY2 DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


maxwell-lucas consulting Key Finiance

LIABILITIES £4.33k
+196%
CASH n/a
TOTAL ASSETS £5.08k
-83%
All Financial Figures

Current Directors

Secretary
KEY2 SECRETARIAL LIMITED
Appointed Date: 06 February 2007

Director
MEIGHAN, Declan William
Appointed Date: 07 February 2013
51 years old

Resigned Directors

Director
MEIGHAN, Declan William
Resigned: 17 October 2012
Appointed Date: 01 November 2008
51 years old

Director
ZICKERMAN-QUINN, Marty
Resigned: 16 April 2013
Appointed Date: 10 October 2012
51 years old

Director
KEY2 DIRECTORS LIMITED
Resigned: 26 May 2011
Appointed Date: 06 February 2007

MAXWELL-LUCAS CONSULTING LIMITED Events

14 Mar 2017
Registered office address changed from 18/19 Jockeys Fields London WC1R 4BW to Healix House Esher Green Esher Surrey KT10 8AB on 14 March 2017
24 Aug 2016
Total exemption full accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

30 Nov 2015
Total exemption full accounts made up to 28 February 2015
15 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 23 more events
04 Nov 2008
Director appointed mr declan meighan
01 Nov 2008
Company name changed M. S. I. Investments LIMITED\certificate issued on 04/11/08
21 Feb 2008
Return made up to 19/02/08; full list of members
27 Jun 2007
Company name changed K2L 469 LIMITED\certificate issued on 27/06/07
06 Feb 2007
Incorporation

MAXWELL-LUCAS CONSULTING LIMITED Charges

8 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…