Company number 08214861
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 6 KENSINGTON PARK, OAK HILL ROAD, STAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 2
. The most likely internet sites of XAN LUKE CONSULTING LIMITED are www.xanlukeconsulting.co.uk, and www.xan-luke-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Xan Luke Consulting Limited is a Private Limited Company.
The company registration number is 08214861. Xan Luke Consulting Limited has been working since 14 September 2012.
The present status of the company is Active. The registered address of Xan Luke Consulting Limited is 6 Kensington Park Oak Hill Road Stapleford Abbotts Romford Essex Rm4 1af. . BAL, Kamaljit Singh is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Kamaljit Singh Bal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Claire Bal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XAN LUKE CONSULTING LIMITED Events
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 0 more events
22 Jul 2014
Total exemption small company accounts made up to 30 September 2013
20 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
04 Mar 2013
Statement of capital following an allotment of shares on 22 February 2013
18 Sep 2012
Director's details changed for Kam Bal on 17 September 2012
14 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)