LGR CONSULTANCY SERVICES LTD
LEAMINGTON SPA LGR ENGINEERING CONSULTANTS LTD

Hellopages » Warwickshire » Warwick » CV31 3NY

Company number 06205862
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 336 MYTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of LGR CONSULTANCY SERVICES LTD are www.lgrconsultancyservices.co.uk, and www.lgr-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8 miles; to Coventry Rail Station is 8.3 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgr Consultancy Services Ltd is a Private Limited Company. The company registration number is 06205862. Lgr Consultancy Services Ltd has been working since 10 April 2007. The present status of the company is Active. The registered address of Lgr Consultancy Services Ltd is 336 Myton Road Leamington Spa Warwickshire Cv31 3ny. . VON MALLINCKRONDT-GRANT, Mounira is a Secretary of the company. GRANT, Neil is a Director of the company. VON MALLINCKRONDT-GRANT, Mounira is a Director of the company. Secretary DANBRO SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VON MALLINCKRONDT-GRANT, Mounira
Appointed Date: 31 July 2012
Director
GRANT, Neil
Appointed Date: 10 April 2007
46 years old
Director
VON MALLINCKRONDT-GRANT, Mounira
Appointed Date: 10 February 2016
49 years old

Resigned Directors

Secretary
DANBRO SECRETARIAL LTD
Resigned: 20 May 2008
Appointed Date: 10 April 2007

Persons With Significant Control

Mr Neil Grant
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mounira Von Mallinckrondt-Grant
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LGR CONSULTANCY SERVICES LTD Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
11 Feb 2016
Secretary's details changed for Miss Mounira Mallinckrodt on 10 February 2016
...
... and 20 more events
11 Aug 2008
Total exemption small company accounts made up to 30 April 2008
20 May 2008
Appointment terminated secretary danbro secretarial LTD
15 May 2008
Registered office changed on 15/05/2008 from unit 5, whitehills drive whitehills business park blackpool lancashire FY4 5LW
22 Apr 2008
Return made up to 10/04/08; full list of members
10 Apr 2007
Incorporation

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