LONDON CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 04/06/244 June 2024 | Registered office address changed from PO Box 385 the Avenue Tadworth KT20 9FN England to 124 City Road London EC1V 2NX on 2024-06-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 24/04/2324 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 19/04/2019 April 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM A3 4 WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6EB ENGLAND |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM PO BOX 385 PO BOX 365 THE AVENUE TADWORTH KT20 5DA ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SWEDISH COMMERCIAL LEASING / 01/12/2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS KARLSSON / 01/12/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 2 QUEEN CAROLINE STREET QUEEN CAROLINE STREET LONDON W6 9DX |
| 14/01/1614 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS KARLSSON / 29/05/2015 |
| 29/05/1529 May 2015 | SECRETARY APPOINTED SWEDISH COMMERCIAL LEASING |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR HANS KARLSSON |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TORNELL |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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