LODESTONE PROFESSIONAL SOLUTIONS LTD
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8TT
Company number 05516551
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 8 THE DAIRY, CROSS INN, PONTYCLUN, MID GLAMORGAN, CF72 8TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LODESTONE PROFESSIONAL SOLUTIONS LTD are www.lodestoneprofessionalsolutions.co.uk, and www.lodestone-professional-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Llandaf Rail Station is 6.1 miles; to Rhiwbina Rail Station is 6.5 miles; to Barry Rail Station is 10.4 miles; to Barry Docks Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodestone Professional Solutions Ltd is a Private Limited Company. The company registration number is 05516551. Lodestone Professional Solutions Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Lodestone Professional Solutions Ltd is 8 The Dairy Cross Inn Pontyclun Mid Glamorgan Cf72 8tt. . RYAN, Fiona Jane, Dr is a Secretary of the company. COWAN, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RYAN, Fiona Jane, Dr
Appointed Date: 26 August 2005

Director
COWAN, Andrew
Appointed Date: 26 August 2005
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Andrew Cowan
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LODESTONE PROFESSIONAL SOLUTIONS LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1

06 Aug 2015
Registered office address changed from 8 the Dairy Cross Inn Pontyclun Mid Glamorgan CF72 8AZ to 8 the Dairy Cross Inn Pontyclun Mid Glamorgan CF72 8TT on 6 August 2015
...
... and 20 more events
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
22 Jul 2005
Incorporation