Company number 03880945
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 21 CORNWALL ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4TQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANDER CONSULTANCY LIMITED are www.landerconsultancy.co.uk, and www.lander-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lander Consultancy Limited is a Private Limited Company.
The company registration number is 03880945. Lander Consultancy Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of Lander Consultancy Limited is 21 Cornwall Road Harpenden Hertfordshire Al5 4tq. The company`s financial liabilities are £17.05k. It is £11.96k against last year. The cash in hand is £8.18k. It is £8.02k against last year. And the total assets are £51.46k, which is £27.8k against last year. LANDER, Holly Michelle is a Secretary of the company. LANDER, Fiona Kay is a Director of the company. Secretary LAWRENCE, Joanne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
lander consultancy Key Finiance
LIABILITIES
£17.05k
+234%
CASH
£8.18k
+5042%
TOTAL ASSETS
£51.46k
+117%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Persons With Significant Control
Mrs Fiona Kay Lander
Notified on: 22 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
LANDER CONSULTANCY LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
06 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 39 more events
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
16 Dec 1999
Accounting reference date shortened from 30/11/00 to 31/03/00
16 Dec 1999
Ad 22/11/99--------- £ si 9@1=9 £ ic 1/10
22 Nov 1999
Incorporation
31 May 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Jack Arthur Darvell and Elaine Mary Darvell
Description: £3,000 and any value added tax or such other sum standing…
27 July 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Jack Arthur Darvell, Elaine Mary Darvell
Description: £3,000 or such other sum standing to the credit of the…
27 April 2007
Rent deposit deed
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Jack Arthur Darvell and Elaine Mary Darvell
Description: The deposit of £3,000.00.