LORUS CONSULTING LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 07169528
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 241.999999 . The most likely internet sites of LORUS CONSULTING LTD are www.lorusconsulting.co.uk, and www.lorus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorus Consulting Ltd is a Private Limited Company. The company registration number is 07169528. Lorus Consulting Ltd has been working since 25 February 2010. The present status of the company is Active. The registered address of Lorus Consulting Ltd is 2nd Floor 145 157 St John Street London Ec1v 4py. . PEARSON, Dylan is a Secretary of the company. BLAYDON, James is a Director of the company. FRASER, Gordon is a Director of the company. PEARSON, Dylan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEARSON, Dylan
Appointed Date: 05 March 2010
Director
BLAYDON, James
Appointed Date: 26 October 2010
47 years old
Director
FRASER, Gordon
Appointed Date: 01 March 2010
53 years old
Director
PEARSON, Dylan
Appointed Date: 25 February 2010
50 years old

Persons With Significant Control

Mr Dylan Pearson
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Fraser
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Blaydon
Notified on: 7 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LORUS CONSULTING LTD Events

24 Mar 2017
Confirmation statement made on 27 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 241.999999
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 241.999999
...
... and 19 more events
08 Mar 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 8 March 2010
08 Mar 2010
Registered office address changed from 42 Rushes Road Petersfield Hants GU32 3BW England on 8 March 2010
05 Mar 2010
Appointment of Mr Dylan Pearson as a secretary
01 Mar 2010
Appointment of Mr Gordon Fraser as a director
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LORUS CONSULTING LTD Charges

30 June 2010
Fixed & floating charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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