GREEN LANTERN CONSULTING LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 08706110
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of GREEN LANTERN CONSULTING LIMITED are www.greenlanternconsulting.co.uk, and www.green-lantern-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Green Lantern Consulting Limited is a Private Limited Company. The company registration number is 08706110. Green Lantern Consulting Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Green Lantern Consulting Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . JONES, Graham is a Secretary of the company. CHRISTOPHI, Paula is a Director of the company. CULLEY, Lynsey is a Director of the company. SHIMMIN, Lyndsay Ann is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
JONES, Graham
Appointed Date: 01 January 2015
Director
CHRISTOPHI, Paula
Appointed Date: 01 October 2014
39 years old
Director
CULLEY, Lynsey
Appointed Date: 30 January 2015
44 years old
Director
SHIMMIN, Lyndsay Ann
Appointed Date: 25 September 2013
40 years old

Persons With Significant Control

Ms Lyndsay Ann Shimmin
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

GREEN LANTERN CONSULTING LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
08 Aug 2016
Satisfaction of charge 087061100001 in full
23 Jun 2016
Registration of charge 087061100002, created on 17 June 2016
...
... and 8 more events
23 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
01 Oct 2014
Appointment of Miss Paula Christophi as a director on 1 October 2014
20 Aug 2014
Registered office address changed from Argyle House 29 - 31 Euston Road London NW1 2SD England to York House 207-221 Pentonville Road London N1 9UZ on 20 August 2014
22 Oct 2013
Current accounting period extended from 30 September 2014 to 30 November 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GREEN LANTERN CONSULTING LIMITED Charges

17 June 2016
Charge code 0870 6110 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 April 2015
Charge code 0870 6110 0001
Delivered: 10 April 2015
Status: Satisfied on 8 August 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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