Company number 09511578
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address A3 4 WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, ENGLAND, KT20 6EB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Hans Karlsson on 1 December 2016. The most likely internet sites of LONDON CONSULTING GROUP LIMITED are www.londonconsultinggroup.co.uk, and www.london-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Chessington North Rail Station is 6 miles; to East Croydon Rail Station is 7.6 miles; to Balham Rail Station is 10.6 miles; to Fulwell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Consulting Group Limited is a Private Limited Company.
The company registration number is 09511578. London Consulting Group Limited has been working since 26 March 2015.
The present status of the company is Active. The registered address of London Consulting Group Limited is A3 4 Waterhouse Lane Kingswood Tadworth Surrey England Kt20 6eb. . LEASING, European Commercial is a Secretary of the company. KARLSSON, Hans is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Director TORNELL, Martin Fredrik has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
GOODWILLE LIMITED
Resigned: 29 May 2015
Appointed Date: 26 March 2015
Persons With Significant Control
Mr Hans Karlsson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
LONDON CONSULTING GROUP LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Director's details changed for Mr Hans Karlsson on 1 December 2016
06 Dec 2016
Secretary's details changed for Swedish Commercial Leasing on 1 December 2016
07 Mar 2016
Registered office address changed from 2 Queen Caroline Street Queen Caroline Street London W6 9DX to A3 4 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB on 7 March 2016
...
... and 3 more events
29 May 2015
Appointment of Swedish Commercial Leasing as a secretary on 29 May 2015
29 May 2015
Termination of appointment of Goodwille Limited as a secretary on 29 May 2015
29 May 2015
Termination of appointment of Martin Fredrik Tornell as a director on 29 May 2015
29 May 2015
Appointment of Mr Hans Karlsson as a director on 29 May 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26