THE LUXBOROUGH CONSULTANCY LIMITED
WATCHET

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Company number 04562292
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address PARSONAGE FARM, LUXBOROUGH, WATCHET, SOMERSET, TA23 0SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of THE LUXBOROUGH CONSULTANCY LIMITED are www.theluxboroughconsultancy.co.uk, and www.the-luxborough-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Tiverton Parkway Rail Station is 15.5 miles; to Barry Island Rail Station is 19.9 miles; to Barry Rail Station is 19.9 miles; to Barry Docks Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Luxborough Consultancy Limited is a Private Limited Company. The company registration number is 04562292. The Luxborough Consultancy Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of The Luxborough Consultancy Limited is Parsonage Farm Luxborough Watchet Somerset Ta23 0sp. The company`s financial liabilities are £0.32k. It is £0.09k against last year. And the total assets are £0.32k, which is £0.09k against last year. SPARLING, Anne Catherine is a Secretary of the company. MCNEILL, Martin Paul David is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the luxborough consultancy Key Finiance

LIABILITIES £0.32k
+38%
CASH n/a
TOTAL ASSETS £0.32k
+38%
All Financial Figures

Current Directors

Secretary
SPARLING, Anne Catherine
Appointed Date: 14 October 2002
Director
MCNEILL, Martin Paul David
Appointed Date: 15 October 2002
74 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
RM NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Martin Paul David Mcneill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE LUXBOROUGH CONSULTANCY LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Oct 2015
Micro company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
19 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
...
... and 29 more events
28 Oct 2002
Ad 14/10/02--------- £ si 98@1=98 £ ic 2/100
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed
28 Oct 2002
Registered office changed on 28/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
14 Oct 2002
Incorporation

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