Company number 06428311
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address BROGAN FACH GLANBROGAN HALL, LLANFECHAIN, OSWESTRY, POWYS, SY22 6UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUHAN CONSULTING LTD are www.luhanconsulting.co.uk, and www.luhan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Luhan Consulting Ltd is a Private Limited Company.
The company registration number is 06428311. Luhan Consulting Ltd has been working since 15 November 2007.
The present status of the company is Active. The registered address of Luhan Consulting Ltd is Brogan Fach Glanbrogan Hall Llanfechain Oswestry Powys Sy22 6uy. . JONES, Darren John is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 November 2007
Persons With Significant Control
Mr Darren John Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUHAN CONSULTING LTD Events
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 14 more events
19 Feb 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Nov 2008
Return made up to 15/11/08; full list of members
18 Jul 2008
Appointment terminated secretary jordan secretaries LIMITED
15 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
15 Nov 2007
Incorporation