LUCAS ALEXANDER CONSULTING LIMITED
COVENTRY ENSCO 566 LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 06048942
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of LUCAS ALEXANDER CONSULTING LIMITED are www.lucasalexanderconsulting.co.uk, and www.lucas-alexander-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Lucas Alexander Consulting Limited is a Private Limited Company. The company registration number is 06048942. Lucas Alexander Consulting Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Lucas Alexander Consulting Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. HAMILTON, Clive Stuart is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director DODD, Phillip John has been resigned. Director ENGLEFIELD, Roger has been resigned. Director SMITH, Jonathon David has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 30 March 2007
Director
HAMILTON, Clive Stuart
Appointed Date: 22 January 2014
69 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 30 March 2007
Appointed Date: 11 January 2007
Director
DODD, Phillip John
Resigned: 22 January 2014
Appointed Date: 30 March 2007
54 years old
Director
ENGLEFIELD, Roger
Resigned: 25 October 2012
Appointed Date: 02 July 2007
76 years old
Director
SMITH, Jonathon David
Resigned: 02 July 2007
Appointed Date: 30 March 2007
70 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 30 March 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr Tim Watts
Notified on: 11 January 2017
77 years old
Nature of control: Has significant influence or control

LUCAS ALEXANDER CONSULTING LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
...
... and 38 more events
14 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
14 Apr 2007
Registered office changed on 14/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
07 Apr 2007
Particulars of mortgage/charge
07 Feb 2007
Company name changed ensco 566 LIMITED\certificate issued on 07/02/07
11 Jan 2007
Incorporation

LUCAS ALEXANDER CONSULTING LIMITED Charges

30 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Pertemps Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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