Company number 07965247
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of LONDON CONSULT LTD are www.londonconsult.co.uk, and www.london-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Consult Ltd is a Private Limited Company.
The company registration number is 07965247. London Consult Ltd has been working since 27 February 2012.
The present status of the company is Active. The registered address of London Consult Ltd is 20 22 Wenlock Road London N1 7gu. . MATROSOV, Igor is a Director of the company. Director GORNIN, Eduard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GORNIN, Eduard
Resigned: 10 February 2013
Appointed Date: 27 February 2012
33 years old
Persons With Significant Control
Mr Igor Matrosov
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eduard Gornin
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON CONSULT LTD Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Sep 2016
Micro company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
29 Nov 2015
Micro company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 4 more events
15 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
12 Feb 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 February 2013
10 Feb 2013
Termination of appointment of Eduard Gornin as a director
28 Feb 2012
Company name changed london cunsult LTD\certificate issued on 28/02/12
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RES15 ‐
Change company name resolution on 2012-02-27
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NM01 ‐
Change of name by resolution
27 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted