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LYMINGTON CONSULTANTS LIMITED

Company number 10876042

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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)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
23 Jan 2023 PSC01 Notification of Dean Stuart Perry as a person with significant control on 2 October 2020
23 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
23 Jan 2023 PSC07 Cessation of Bradley George Aldridge as a person with significant control on 1 May 2021
23 Jan 2023 TM01 Termination of appointment of Bradley George Aldridge as a director on 1 May 2021
23 Jan 2023 TM02 Termination of appointment of Bradley George Aldridge as a secretary on 2 October 2020
23 Jan 2023 AD01 Registered office address changed from 14 Reculver Way Charlton Andover Hampshire SP10 4EH to 2 Woodberry Grove London N12 0DR on 23 January 2023
11 May 2022 AD01 Registered office address changed from PO Box 4385 10876042: Companies House Default Address Cardiff CF14 8LH to 14 Reculver Way Charlton Andover Hampshire SP10 4EH on 11 May 2022
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
01 Nov 2021 RP05 Registered office address changed to PO Box 4385, 10876042: Companies House Default Address, Cardiff, CF14 8LH on 1 November 2021
18 May 2021 AP01 Appointment of Lord Bradley George Aldridge as a director on 1 May 2021
  • ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 01/11/2021 as it was factually inaccurate or was derived from something factually inaccurate.
18 May 2021 PSC01 Notification of Bradley George Aldridge as a person with significant control on 1 May 2021
18 May 2021 PSC07 Cessation of Dean Stuart Perry as a person with significant control on 1 May 2021
29 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
07 Oct 2020 PSC01 Notification of Dean Stuart Perry as a person with significant control on 2 October 2020
07 Oct 2020 AP01 Appointment of Mr Dean Stuart Perry as a director on 2 October 2020
  • ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 01/11/2021 as it was factually inaccurate or was derived from something factually inaccurate.
07 Oct 2020 AP03 Appointment of Lord Bradley George Aldridge as a secretary on 2 October 2020
07 Oct 2020 TM01 Termination of appointment of Bradley George Aldridge as a director on 2 October 2020
07 Oct 2020 PSC07 Cessation of Bradley George Aldridge as a person with significant control on 2 October 2020
18 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
16 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019