LINDFORD CONSULTING LTD
LUTON REGAL DEVELOPMENTS LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 02904620
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address PROSPERO HOUSE 46-48, ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of LINDFORD CONSULTING LTD are www.lindfordconsulting.co.uk, and www.lindford-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eleven months. Lindford Consulting Ltd is a Private Limited Company. The company registration number is 02904620. Lindford Consulting Ltd has been working since 04 March 1994. The present status of the company is Active. The registered address of Lindford Consulting Ltd is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £419.1k. It is £280.39k against last year. The cash in hand is £457.18k. It is £266.69k against last year. And the total assets are £470.74k, which is £279.6k against last year. CAROLAN, Julie Teresa is a Director of the company. CAROLAN, Maurice Edward is a Director of the company. Secretary CAROLAN, Julie has been resigned. Secretary CLOHERTY, Una has been resigned. Secretary CLOHERTY, Una has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CAROLAN, Edward has been resigned. Director MCBREEN, Michael has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lindford consulting Key Finiance

LIABILITIES £419.1k
+202%
CASH £457.18k
+140%
TOTAL ASSETS £470.74k
+146%
All Financial Figures

Current Directors

Director
CAROLAN, Julie Teresa
Appointed Date: 14 June 1995
57 years old
Director
CAROLAN, Maurice Edward
Appointed Date: 10 February 2011
61 years old

Resigned Directors

Secretary
CAROLAN, Julie
Resigned: 15 June 1995
Appointed Date: 29 September 1994
Secretary
CLOHERTY, Una
Resigned: 10 February 2011
Appointed Date: 15 June 1995
Secretary
CLOHERTY, Una
Resigned: 27 September 1994
Appointed Date: 11 April 1994
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 April 1994
Appointed Date: 04 March 1994
Director
CAROLAN, Edward
Resigned: 14 June 1995
Appointed Date: 22 September 1994
61 years old
Director
MCBREEN, Michael
Resigned: 22 September 1994
Appointed Date: 11 April 1994
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 April 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Mrs Julie Carolan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Edward Carolan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDFORD CONSULTING LTD Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 63 more events
10 May 1994
Registered office changed on 10/05/94 from: 46A syon lane osterley middlesex TW7 5NQ
25 Apr 1994
Secretary resigned;new secretary appointed
25 Apr 1994
Director resigned;new director appointed
15 Apr 1994
Company name changed Q.T. constructions LIMITED\certificate issued on 18/04/94
04 Mar 1994
Incorporation

LINDFORD CONSULTING LTD Charges

19 July 2012
Mortgage deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 oldfield road london t/no.NGL716309 together with…
22 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 14 a oldfield road london and all its fixtures and all…
11 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 14 oldfield road,london. T/no NGL716309 and the related…
11 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 5 August 2006
Persons entitled: National Westminster Bank PLC
Description: 6 willow way, chiswell green, st albans, hertfordshire. By…
31 July 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied on 4 May 2012
Persons entitled: Nationwide Building Society
Description: Property k/a 14 oldfield road london t/no: NGL716309…

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