FOURLIGHTS CONSULTANCY SERVICES LIMITED
LONDON

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Company number 09318475
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Ms Claire Ann Carter on 28 November 2016; Registered office address changed from 60 Sydney Road Sidcup Kent DA14 6RB to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 28 November 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of FOURLIGHTS CONSULTANCY SERVICES LIMITED are www.fourlightsconsultancyservices.co.uk, and www.fourlights-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourlights Consultancy Services Limited is a Private Limited Company. The company registration number is 09318475. Fourlights Consultancy Services Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Fourlights Consultancy Services Limited is Golder Baqa Ground Floor 1 Baker S Row London England Ec1r 3db. The company`s financial liabilities are £13.06k. It is £8.18k against last year. The cash in hand is £32.89k. It is £6.05k against last year. And the total assets are £44.84k, which is £4.14k against last year. CARTER, Claire Ann is a Director of the company. CARTER, Daniel is a Director of the company. Director FARMER, Claire has been resigned. The company operates in "Information technology consultancy activities".


fourlights consultancy services Key Finiance

LIABILITIES £13.06k
+167%
CASH £32.89k
+22%
TOTAL ASSETS £44.84k
+10%
All Financial Figures

Current Directors

Director
CARTER, Claire Ann
Appointed Date: 20 November 2014
39 years old
Director
CARTER, Daniel
Appointed Date: 19 November 2014
41 years old

Resigned Directors

Director
FARMER, Claire
Resigned: 19 November 2014
Appointed Date: 19 November 2014
41 years old

Persons With Significant Control

Mrs Claire Ann Carter
Notified on: 19 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Carter
Notified on: 19 November 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOURLIGHTS CONSULTANCY SERVICES LIMITED Events

28 Nov 2016
Director's details changed for Ms Claire Ann Carter on 28 November 2016
28 Nov 2016
Registered office address changed from 60 Sydney Road Sidcup Kent DA14 6RB to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 28 November 2016
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Director's details changed for Ms Claire Farmer on 18 July 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10
11 Dec 2014
Termination of appointment of Claire Farmer as a director on 19 November 2014
11 Dec 2014
Appointment of Ms Claire Farmer as a director on 20 November 2014
19 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-19
  • GBP 10

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