Company number 09352170
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 4TH FLOOR, FITZROVIA HOUSE,, CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of LIAM GEOGHEGAN CONSULTING LIMITED are www.liamgeogheganconsulting.co.uk, and www.liam-geoghegan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Liam Geoghegan Consulting Limited is a Private Limited Company.
The company registration number is 09352170. Liam Geoghegan Consulting Limited has been working since 12 December 2014.
The present status of the company is Active. The registered address of Liam Geoghegan Consulting Limited is 4th Floor Fitzrovia House Cleveland Street London W1t 6qw. . GEOGHEGAN, Liam is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Construction of bridges and tunnels".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Liam Geoghegan
Notified on: 11 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LIAM GEOGHEGAN CONSULTING LIMITED Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom to 4th Floor, Fitzrovia House, Cleveland Street London W1T 6QW on 6 January 2016
14 Dec 2014
Appointment of Mr Liam Geoghegan as a director on 12 December 2014
14 Dec 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 12 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)