LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PR

Company number SC419053
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address DUART HOUSE FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3PR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10 . The most likely internet sites of LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED are www.lusonaconsultancyaccountancyfinance.co.uk, and www.lusona-consultancy-accountancy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Lusona Consultancy Accountancy Finance Limited is a Private Limited Company. The company registration number is SC419053. Lusona Consultancy Accountancy Finance Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Lusona Consultancy Accountancy Finance Limited is Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3pr. . MCGRATH, Sarah Anne is a Director of the company. MCGREGOR, Stuart Ronald is a Director of the company. RANKINE, James is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MCGRATH, Sarah Anne
Appointed Date: 09 March 2012
53 years old
Director
MCGREGOR, Stuart Ronald
Appointed Date: 09 March 2012
54 years old
Director
RANKINE, James
Appointed Date: 09 March 2012
50 years old

Persons With Significant Control

Mrs Sarah Anne Mcgrath
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Lusona Consultancy (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10
07 Apr 2016
Director's details changed for Mrs Sarah Anne Mcgrath on 29 February 2016
06 Apr 2016
Director's details changed for James Rankine on 29 February 2016
...
... and 6 more events
03 Dec 2013
Total exemption small company accounts made up to 31 March 2013
30 Jul 2013
Resolutions
  • RES13 ‐ Subdivision ordinary shares into a or b ordinary 23/07/2013
30 Jul 2013
Change of share class name or designation
04 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation

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