LONDON CONSULTING & ENGINEERING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1EH

Company number 05489762
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 7 PAYNES PARK, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 22 February 2016. The most likely internet sites of LONDON CONSULTING & ENGINEERING LIMITED are www.londonconsultingengineering.co.uk, and www.london-consulting-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. London Consulting Engineering Limited is a Private Limited Company. The company registration number is 05489762. London Consulting Engineering Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of London Consulting Engineering Limited is 7 Paynes Park Hitchin Hertfordshire England Sg5 1eh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WHITE, Steven John is a Director of the company. Secretary DAMANTUS SECRETARIES LTD has been resigned. Secretary DAMANTUS SECRETARIES LTD has been resigned. Secretary LEDRA SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director STYLIANOU, Artemis has been resigned. Director STYLIANOU, Artemis has been resigned. Director LEDRA DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. Director SAMOPOL COMPANY LTD has been resigned. Director SAMOPOL COMPANY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


london consulting & engineering Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
WHITE, Steven John
Appointed Date: 01 November 2015
59 years old

Resigned Directors

Secretary
DAMANTUS SECRETARIES LTD
Resigned: 27 November 2009
Appointed Date: 27 November 2009
Secretary
DAMANTUS SECRETARIES LTD
Resigned: 01 November 2015
Appointed Date: 01 June 2009
Secretary
LEDRA SECRETARIAL SERVICES LTD
Resigned: 01 June 2009
Appointed Date: 24 June 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 23 June 2005
Director
STYLIANOU, Artemis
Resigned: 27 November 2009
Appointed Date: 27 November 2009
68 years old
Director
STYLIANOU, Artemis
Resigned: 01 November 2015
Appointed Date: 01 June 2009
68 years old
Director
LEDRA DIRECTORS LIMITED
Resigned: 01 June 2009
Appointed Date: 24 June 2005
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 June 2005
Appointed Date: 23 June 2005
Director
SAMOPOL COMPANY LTD
Resigned: 27 November 2009
Appointed Date: 27 November 2009
Director
SAMOPOL COMPANY LTD
Resigned: 01 November 2015
Appointed Date: 01 June 2009

Persons With Significant Control

Mr Steven John White
Notified on: 3 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LONDON CONSULTING & ENGINEERING LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 June 2015
22 Feb 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 22 February 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
03 Dec 2015
Termination of appointment of Artemis Stylianou as a director on 1 November 2015
...
... and 40 more events
05 Jul 2005
New director appointed
05 Jul 2005
New secretary appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
23 Jun 2005
Incorporation

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