Company number 07893840
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address THE COMPANY BOOKS LTD, 15 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Ms Svetlana Tarnagurskaja on 24 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LADER CONSULTING LIMITED are www.laderconsulting.co.uk, and www.lader-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lader Consulting Limited is a Private Limited Company.
The company registration number is 07893840. Lader Consulting Limited has been working since 29 December 2011.
The present status of the company is Active. The registered address of Lader Consulting Limited is The Company Books Ltd 15 Bunhill Row London Ec1y 8lp. . TARNAGURSKAJA, Svetlana is a Director of the company. Director CLARKE, Sarah Jane has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
CLARKE, Sarah Jane
Resigned: 31 December 2014
Appointed Date: 29 December 2011
50 years old
Persons With Significant Control
LADER CONSULTING LIMITED Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Director's details changed for Ms Svetlana Tarnagurskaja on 24 January 2017
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
23 Sep 2015
Company name changed meder beauty uk LTD\certificate issued on 23/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-22
...
... and 5 more events
23 Jul 2014
Registered office address changed from 125 Old Broad Street London EC2N 1AR on 23 July 2014
05 Mar 2014
Annual return made up to 29 December 2013 with full list of shareholders
30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
23 Jan 2013
Annual return made up to 29 December 2012 with full list of shareholders
29 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted