Company number 08286809
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of LONDON BUSINESS MANAGEMENT & CONSULTANCY LIMITED are www.londonbusinessmanagementconsultancy.co.uk, and www.london-business-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. London Business Management Consultancy Limited is a Private Limited Company.
The company registration number is 08286809. London Business Management Consultancy Limited has been working since 08 November 2012.
The present status of the company is Active. The registered address of London Business Management Consultancy Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . CRONIN, Nicholas Peter, Dr is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 08 November 2012
Persons With Significant Control
Dr Nicholas Peter Cronin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LONDON BUSINESS MANAGEMENT & CONSULTANCY LIMITED Events
12 Jan 2017
Micro company accounts made up to 30 April 2016
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Dec 2015
Director's details changed for Dr Nicholas Peter Cronin on 2 December 2015
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
06 Feb 2014
Current accounting period extended from 30 November 2013 to 30 April 2014
11 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
15 Nov 2012
Appointment of Corporate Secretaries Limited as a secretary on 8 November 2012
09 Nov 2012
Termination of appointment of a director
08 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted