LUSTED I.T. CONSULTING, LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3AS

Company number 04478554
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address DEACONFIELD HOUSE, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of LUSTED I.T. CONSULTING, LTD. are www.lusteditconsulting.co.uk, and www.lusted-i-t-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 8.8 miles; to Ash Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusted I T Consulting Ltd is a Private Limited Company. The company registration number is 04478554. Lusted I T Consulting Ltd has been working since 05 July 2002. The present status of the company is Active. The registered address of Lusted I T Consulting Ltd is Deaconfield House Heathlands Road Wokingham Berkshire Rg40 3as. . LUSTED, Sheila is a Secretary of the company. LUSTED, Graham is a Director of the company. LUSTED, Sheila is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUSTED, Sheila
Appointed Date: 05 July 2002
Director
LUSTED, Graham
Appointed Date: 05 July 2002
57 years old
Director
LUSTED, Sheila
Appointed Date: 05 July 2002
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mrs Sheila Lusted
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lusted
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSTED I.T. CONSULTING, LTD. Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
28 Apr 2015
Total exemption full accounts made up to 31 July 2014
19 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
...
... and 43 more events
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
New director appointed
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
05 Jul 2002
Incorporation

LUSTED I.T. CONSULTING, LTD. Charges

31 October 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Bnak of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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