Company number 05734213
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address SUITE 38, 1 ROCKLEY ROAD, LONDON, ENGLAND, W14 0DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Basement Flat 118a Tachbrook Street London SW1V 2nd to Suite 38 1 Rockley Road London W14 0DJ on 25 November 2016. The most likely internet sites of LRM MANAGEMENT CONSULTANTS LIMITED are www.lrmmanagementconsultants.co.uk, and www.lrm-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lrm Management Consultants Limited is a Private Limited Company.
The company registration number is 05734213. Lrm Management Consultants Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Lrm Management Consultants Limited is Suite 38 1 Rockley Road London England W14 0dj. . LUKE, Thomas is a Director of the company. Secretary SAXTON, Peter has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SAXTON, Peter
Resigned: 29 March 2009
Appointed Date: 19 June 2008
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 May 2008
Appointed Date: 08 March 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 13 March 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Mr Thomas Luke
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LRM MANAGEMENT CONSULTANTS LIMITED Events
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from Basement Flat 118a Tachbrook Street London SW1V 2nd to Suite 38 1 Rockley Road London W14 0DJ on 25 November 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
08 Dec 2006
Director's particulars changed
23 Mar 2006
Registered office changed on 23/03/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
23 Mar 2006
Director resigned
23 Mar 2006
New director appointed
08 Mar 2006
Incorporation