LANCIA CONSULTING LIMITED
LONDON HUMIX CONSULTING LIMITED

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Company number 09142551
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Jan-Paul Frederik Groeneboom as a director on 1 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANCIA CONSULTING LIMITED are www.lanciaconsulting.co.uk, and www.lancia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancia Consulting Limited is a Private Limited Company. The company registration number is 09142551. Lancia Consulting Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Lancia Consulting Limited is Kemp House 152 City Road London England Ec1v 2nx. . GROENEBOOM, Jan Paul Frederik is a Director of the company. PHILLIPS, Peter Francis Alexander is a Director of the company. Director CRAFT, Andrew Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GROENEBOOM, Jan Paul Frederik
Appointed Date: 01 September 2016
51 years old
Director
PHILLIPS, Peter Francis Alexander
Appointed Date: 22 July 2014
47 years old

Resigned Directors

Director
CRAFT, Andrew Michael
Resigned: 02 October 2015
Appointed Date: 11 June 2015
47 years old

LANCIA CONSULTING LIMITED Events

01 Sep 2016
Appointment of Mr Jan-Paul Frederik Groeneboom as a director on 1 September 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
20 Oct 2015
Termination of appointment of Andrew Michael Craft as a director on 2 October 2015
...
... and 2 more events
24 Jul 2015
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 2 Bury Farm High Street Kimpton Hitchin Hertfordshire SG4 8RH on 24 July 2015
21 Jul 2015
Registered office address changed from 2 Bury Farm High Street Kimpton Hitchin Hertfordshire SG4 8RH United Kingdom to Kemp House 152 City Road London EC1V 2NX on 21 July 2015
11 Jun 2015
Appointment of Mr Andrew Michael Craft as a director on 11 June 2015
09 Mar 2015
Company name changed humix consulting LIMITED\certificate issued on 09/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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