LONSDALE FINANCIAL CONSULTING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 03652471
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 12,000 . The most likely internet sites of LONSDALE FINANCIAL CONSULTING LIMITED are www.lonsdalefinancialconsulting.co.uk, and www.lonsdale-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lonsdale Financial Consulting Limited is a Private Limited Company. The company registration number is 03652471. Lonsdale Financial Consulting Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Lonsdale Financial Consulting Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . SANDERS, Ralph John is a Secretary of the company. ROSE, Laurence Charles is a Director of the company. SANDERS, Ralph John is a Director of the company. TAYLOR, Nicholas Paul is a Director of the company. Secretary CLARK, Peter Stephen has been resigned. Secretary HOWARD, Mark Alexander has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CLARK, Peter Stephen has been resigned. Director HOWARD, Mark Alexander has been resigned. Director JORDAN, Clive has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director ROBERTS, Emma Jane has been resigned. Director THOMAS, Philip has been resigned. Director THOMAS, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDERS, Ralph John
Appointed Date: 28 May 2009
Director
ROSE, Laurence Charles
Appointed Date: 01 February 1999
60 years old
Director
SANDERS, Ralph John
Appointed Date: 27 August 2002
58 years old
Director
TAYLOR, Nicholas Paul
Appointed Date: 02 December 2003
63 years old

Resigned Directors

Secretary
CLARK, Peter Stephen
Resigned: 25 February 2003
Appointed Date: 20 October 1998
Secretary
HOWARD, Mark Alexander
Resigned: 28 May 2009
Appointed Date: 25 February 2003
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
CLARK, Peter Stephen
Resigned: 25 February 2003
Appointed Date: 20 October 1998
85 years old
Director
HOWARD, Mark Alexander
Resigned: 28 May 2009
Appointed Date: 20 October 1998
69 years old
Director
JORDAN, Clive
Resigned: 30 April 2006
Appointed Date: 01 February 1999
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
ROBERTS, Emma Jane
Resigned: 01 December 2008
Appointed Date: 06 June 2008
55 years old
Director
THOMAS, Philip
Resigned: 19 March 2008
Appointed Date: 23 June 2003
81 years old
Director
THOMAS, Philip
Resigned: 25 February 2003
Appointed Date: 25 February 2003
81 years old

Persons With Significant Control

Mr Laurence Charles Rose
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Paul Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONSDALE FINANCIAL CONSULTING LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 12,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 12,000
...
... and 65 more events
26 Oct 1998
Registered office changed on 26/10/98 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
26 Oct 1998
New director appointed
20 Oct 1998
Incorporation

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