Company number 05042790
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address INSIGHT HOUSE, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 10
. The most likely internet sites of LE-CONSULTING LIMITED are www.leconsulting.co.uk, and www.le-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Consulting Limited is a Private Limited Company.
The company registration number is 05042790. Le Consulting Limited has been working since 12 February 2004.
The present status of the company is Active. The registered address of Le Consulting Limited is Insight House Stoney Common Road Stansted Essex Cm24 8pl. . SSOL COMPANY MANAGEMENT LTD. is a Secretary of the company. FLECK, Thomas is a Director of the company. Secretary FLECK, Thomas has been resigned. Director FLECK, Thomas has been resigned. Director MUELLER, Yvonne has been resigned. Director ROSCHER, Bertram has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
SSOL COMPANY MANAGEMENT LTD.
Appointed Date: 06 February 2007
Resigned Directors
Secretary
FLECK, Thomas
Resigned: 06 February 2007
Appointed Date: 12 February 2004
Director
FLECK, Thomas
Resigned: 06 August 2007
Appointed Date: 12 February 2004
49 years old
Director
MUELLER, Yvonne
Resigned: 29 June 2012
Appointed Date: 06 August 2007
48 years old
Director
ROSCHER, Bertram
Resigned: 06 February 2007
Appointed Date: 12 February 2004
51 years old
Persons With Significant Control
Thomas Fleck
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LE-CONSULTING LIMITED Events
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
23 Sep 2015
Micro company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 34 more events
27 Feb 2007
Accounts for a dormant company made up to 28 February 2005
27 Feb 2007
Registered office changed on 27/02/07 from: 39/40 calthorpe road birmingham west midlands B15 1TS
21 Apr 2006
Return made up to 12/03/06; full list of members
12 Apr 2005
Return made up to 12/03/05; full list of members
12 Feb 2004
Incorporation