Company number 03995602
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 19 BRAYBROOKE GARDENS, SAFFRON WALDEN, ESSEX, CB11 3WH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L & S CONSULTING LIMITED are www.lsconsulting.co.uk, and www.l-s-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.7 miles; to Elsenham Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Consulting Limited is a Private Limited Company.
The company registration number is 03995602. L S Consulting Limited has been working since 17 May 2000.
The present status of the company is Active. The registered address of L S Consulting Limited is 19 Braybrooke Gardens Saffron Walden Essex Cb11 3wh. . CROMWELL, Leigh Antony is a Director of the company. MURPHY, Clare is a Director of the company. Secretary BALLINGER, Andrew Nicholas has been resigned. Secretary CROMWELL, Leigh Antony has been resigned. Secretary CROMWELL, Susan Martine has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ASHMAN, Mark Richard has been resigned. Director CROMWELL, Susan Martine has been resigned. Director CULLIVAN, Julie has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
CULLIVAN, Julie
Resigned: 28 February 2010
Appointed Date: 01 May 2008
53 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
L & S CONSULTING LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
12 Nov 2014
Registered office address changed from 60 Debden Road Saffron Walden Essex CB11 4AB to 19 Braybrooke Gardens Saffron Walden Essex CB11 3WH on 12 November 2014
...
... and 60 more events
23 May 2000
Ad 17/05/00--------- £ si 333@1=333 £ ic 1/334
23 May 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 May 2000
Resolutions
-
ELRES ‐
Elective resolution
17 May 2000
Incorporation