LUSONA CONSULTANCY (HUMAN RESOURCES) LIMITED
BELLSHILL

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Company number SC419055
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 seventeen 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 (HUMAN RESOURCES) LIMITED are www.lusonaconsultancyhumanresources.co.uk, and www.lusona-consultancy-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lusona Consultancy Human Resources Limited is a Private Limited Company. The company registration number is SC419055. Lusona Consultancy Human Resources Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Lusona Consultancy Human Resources 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. Director CAINES, Esther Elizabeth has been resigned. 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

Resigned Directors

Director
CAINES, Esther Elizabeth
Resigned: 07 August 2013
Appointed Date: 06 April 2013
54 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 (HUMAN RESOURCES) 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
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
...
... and 7 more events
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
19 Apr 2013
Appointment of Ms Esther Elizabeth Caines as a director
04 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012
Incorporation

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