LARMINLER CONSULTANTS LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04824517
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LARMINLER CONSULTANTS LIMITED are www.larminlerconsultants.co.uk, and www.larminler-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Larminler Consultants Limited is a Private Limited Company. The company registration number is 04824517. Larminler Consultants Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Larminler Consultants Limited is 152 160 City Road London Ec1v 2nx. . ZABADIA HOLDINGS LIMITED is a Secretary of the company. THEOCHAROUS, Irene is a Director of the company. Secretary EURO CONSULTANTS LTD has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ENGEHAM, Christopher has been resigned. Director HASSEA ENTERPRISES LTD has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ZABADIA HOLDINGS LIMITED
Appointed Date: 28 March 2006
Director
THEOCHAROUS, Irene
Appointed Date: 08 December 2009
41 years old

Resigned Directors

Secretary
EURO CONSULTANTS LTD
Resigned: 28 March 2006
Appointed Date: 08 July 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
ENGEHAM, Christopher
Resigned: 28 March 2006
Appointed Date: 08 July 2003
76 years old
Director
HASSEA ENTERPRISES LTD
Resigned: 08 December 2009
Appointed Date: 28 March 2006
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Maciej Kulesza
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LARMINLER CONSULTANTS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50,000
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
21 Jul 2003
New director appointed
21 Jul 2003
New secretary appointed
08 Jul 2003
Incorporation

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