LINCEUS CONSULTING LIMITED
LONDON ATHENAMETIS CONSULTING LTD. ATHENACENTE CONSULTING LTD.

Hellopages » Greater London » Westminster » W1J 5DB

Company number 08515290
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 2 CHARLES STREET, LONDON, W1J 5DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing for the appointment of Mr Alexandre Michel Canas Da Silva as a director; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINCEUS CONSULTING LIMITED are www.linceusconsulting.co.uk, and www.linceus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Linceus Consulting Limited is a Private Limited Company. The company registration number is 08515290. Linceus Consulting Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Linceus Consulting Limited is 2 Charles Street London W1j 5db. . CANAS DA SILVA, Alexandre Michel is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARUA, Deba Prasad has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CANAS DA SILVA, Alexandre Michel
Appointed Date: 28 March 2014
51 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 July 2014
Appointed Date: 10 July 2013
Director
BARUA, Deba Prasad
Resigned: 16 May 2014
Appointed Date: 03 May 2013
94 years old

Persons With Significant Control

Mr Alexandre Michel Haillot Canas Da-Silva
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LINCEUS CONSULTING LIMITED Events

31 Jan 2017
Second filing for the appointment of Mr Alexandre Michel Canas Da Silva as a director
21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 15 more events
13 Nov 2013
Company name changed athenametis consulting LTD.\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
13 Nov 2013
Change of name notice
17 May 2013
Company name changed athenacente consulting LTD.\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
17 May 2013
Change of name notice
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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