LUSONA CONSULTANCY (GROUP) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PR

Company number SC419051
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 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 70221 - Financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two 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 20,110 . The most likely internet sites of LUSONA CONSULTANCY (GROUP) LIMITED are www.lusonaconsultancygroup.co.uk, and www.lusona-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lusona Consultancy Group Limited is a Private Limited Company. The company registration number is SC419051. Lusona Consultancy Group Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Lusona Consultancy Group 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 "Activities of other holding companies n.e.c.".


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: Ownership of shares – More than 25% but not more than 50%
Mr James Rankine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSONA CONSULTANCY (GROUP) 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 20,110
07 Apr 2016
Director's details changed for Mrs Sarah Anne Mcgrath on 29 February 2016
07 Apr 2016
Director's details changed for James Rankine on 29 February 2016
...
... and 12 more events
05 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
  • GBP 50,110.00
05 Apr 2013
Particulars of variation of rights attached to shares
05 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation

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