Company number SC432894
Status Active
Incorporation Date 19 September 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
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW to Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR on 29 February 2016. The most likely internet sites of LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED are www.lusonaconsultancyglobalrecruitment.co.uk, and www.lusona-consultancy-global-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Lusona Consultancy Global Recruitment Limited is a Private Limited Company.
The company registration number is SC432894. Lusona Consultancy Global Recruitment Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Lusona Consultancy Global Recruitment Limited is Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3pr. . MCGREGOR, Stuart Ronald is a Secretary of the company. MCGRATH, Sarah Anne is a Director of the company. MCGREGOR, Stuart Ronald is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
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 – More than 25% but not more than 50%
LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Feb 2016
Registered office address changed from Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW to Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR on 29 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 8 more events
30 Jul 2013
Resolutions
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RES13 ‐
Subdivision ordinary shares into a or b ordinary or preference shares 23/07/2013
18 Jul 2013
Current accounting period shortened from 30 September 2013 to 31 July 2013
20 Nov 2012
Company name changed L.C.I.R. LIMITED\certificate issued on 20/11/12
20 Nov 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-11-19
19 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)