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LUCIAN CAMP CONSULTING LIMITED

Company number 06827853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
01 Oct 2014 AD01 Registered office address changed from 23 Howland Street London W1T 4AY to 101 St. John Street London EC1M 4AS on 1 October 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AD01 Registered office address changed from 81 Whitfield Street London W1T 4HG United Kingdom on 9 April 2013
19 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of John Rowley as a director
17 Mar 2013 TM01 Termination of appointment of John Rowley as a director
05 Oct 2012 AD01 Registered office address changed from 7 Midford Place London W1T 5BG on 5 October 2012
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 TM02 Termination of appointment of Katharine Hosmer as a secretary
16 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Mr John Stuart Rowley as a director
07 Dec 2010 TM01 Termination of appointment of Andrew Carolan as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Lucian William Newton Camp on 1 January 2010
23 Mar 2010 CH03 Secretary's details changed for Miss Katharine Elizabeth Hosmer on 1 January 2010
22 Mar 2010 TM01 Termination of appointment of Andrew Laing as a director
23 Jul 2009 287 Registered office changed on 23/07/2009 from 12-18 grosvenor gardens london SW1W 0DH united kingdom
31 Mar 2009 88(2) Ad 24/02/09\gbp si 1000@0.1=100\gbp ic 80/180\
27 Mar 2009 288a Director appointed mr andrew scott laing