LUSTED CONSULTING LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 6TY

Company number 02820179
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address 5 ALLIANCE WAY, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6TY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LUSTED CONSULTING LIMITED are www.lustedconsulting.co.uk, and www.lusted-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Frant Rail Station is 6.4 miles; to East Farleigh Rail Station is 6.9 miles; to Wadhurst Rail Station is 7.9 miles; to Barming Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusted Consulting Limited is a Private Limited Company. The company registration number is 02820179. Lusted Consulting Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of Lusted Consulting Limited is 5 Alliance Way Paddock Wood Tonbridge Kent Tn12 6ty. The company`s financial liabilities are £277.71k. It is £4.72k against last year. The cash in hand is £227k. It is £34.03k against last year. And the total assets are £293.02k, which is £2.67k against last year. LUSTED, Felicity Jane is a Secretary of the company. LUSTED, Anthony George is a Director of the company. LUSTED, Felicity Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


lusted consulting Key Finiance

LIABILITIES £277.71k
+1%
CASH £227k
+17%
TOTAL ASSETS £293.02k
+0%
All Financial Figures

Current Directors

Secretary
LUSTED, Felicity Jane
Appointed Date: 07 June 1993

Director
LUSTED, Anthony George
Appointed Date: 07 June 1993
68 years old

Director
LUSTED, Felicity Jane
Appointed Date: 07 June 1993
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1993
Appointed Date: 21 May 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1993
Appointed Date: 21 May 1993

LUSTED CONSULTING LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 2

12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
23 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jun 1993
Company name changed speed 3553 LIMITED\certificate issued on 21/06/93

17 Jun 1993
Registered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP

21 May 1993
Incorporation