LEMUR CONSULTING LIMITED
ROYSTON


Company number 04259599
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG 8 7PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of LEMUR CONSULTING LIMITED are www.lemurconsulting.co.uk, and www.lemur-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lemur Consulting Limited is a Private Limited Company. The company registration number is 04259599. Lemur Consulting Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Lemur Consulting Limited is Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire Sg 8 7pn. The company`s financial liabilities are £11.78k. It is £3.66k against last year. The cash in hand is £14.51k. It is £-25.43k against last year. And the total assets are £60.7k, which is £-37.82k against last year. HULL, Charles Richard Neil is a Secretary of the company. DAWES, Christopher Charles Roland is a Director of the company. HULL, Charles Richard Neil is a Director of the company. MORTIMER, Thomas Jackson is a Director of the company. WOODWARD, Alan William is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director BOULTON, Richard John has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


lemur consulting Key Finiance

LIABILITIES £11.78k
+45%
CASH £14.51k
-64%
TOTAL ASSETS £60.7k
-39%
All Financial Figures

Current Directors

Secretary
HULL, Charles Richard Neil
Appointed Date: 26 July 2001
Director
DAWES, Christopher Charles Roland
Appointed Date: 29 October 2010
60 years old
Director
HULL, Charles Richard Neil
Appointed Date: 01 October 2001
56 years old
Director
MORTIMER, Thomas Jackson
Appointed Date: 26 July 2001
57 years old
Director
WOODWARD, Alan William
Appointed Date: 16 July 2014
47 years old

Resigned Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Director
BOULTON, Richard John
Resigned: 18 August 2009
Appointed Date: 15 September 2001
49 years old
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Charles Richard Neil Hull
Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Jackson Mortimer
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEMUR CONSULTING LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015
Particulars of variation of rights attached to shares
21 Oct 2015
Particulars of variation of rights attached to shares
...
... and 45 more events
13 Aug 2001
Registered office changed on 13/08/01 from: 16 cross street cambridge EC1Y 0LP
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
07 Aug 2001
Registered office changed on 07/08/01 from: 20 william james house cowley road cambridge CB4 0WX
26 Jul 2001
Incorporation

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