LONSDALE FINANCIAL CONSULTING LIMITED - DERBY


Company Profile Company Filings

Overview

LONSDALE FINANCIAL CONSULTING LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
LONSDALE FINANCIAL CONSULTING LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LONSDALE FINANCIAL CONSULTING LIMITED - DERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2022 31/01/2025

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LEWIS JONES Aug 1970 British Director 2023-10-31 CURRENT
MR JAMES DAVID PARNELL Jan 1978 British Director 2023-10-31 CURRENT
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2023-10-31 CURRENT
MR PHILIP THOMAS Dec 1943 British Director 2003-06-23 UNTIL 2008-03-19 RESIGNED
MR PHILIP THOMAS Dec 1943 British Director 2003-02-25 UNTIL 2003-02-25 RESIGNED
PETER STEPHEN CLARK Sep 1940 British Secretary 1998-10-20 UNTIL 2003-02-25 RESIGNED
MARK ALEXANDER HOWARD Apr 1956 British Secretary 2003-02-25 UNTIL 2009-05-28 RESIGNED
RALPH JOHN SANDERS British Secretary 2009-05-28 UNTIL 2019-12-19 RESIGNED
MR MICHAEL DAVID SMITH Secretary 2019-12-19 UNTIL 2023-10-31 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1998-10-20 UNTIL 1998-10-20 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1998-10-20 UNTIL 1998-10-20 RESIGNED
PETER STEPHEN CLARK Sep 1940 British Director 1998-10-20 UNTIL 2003-02-25 RESIGNED
MR NICHOLAS PAUL TAYLOR Aug 1962 British Director 2003-12-02 UNTIL 2019-12-19 RESIGNED
MR MICHAEL DAVID SMITH Jun 1982 British Director 2019-12-19 UNTIL 2023-10-31 RESIGNED
MR RALPH JOHN SANDERS Mar 1967 British Director 2002-08-27 UNTIL 2019-12-19 RESIGNED
MR LAURENCE CHARLES ROSE Sep 1965 British Director 1999-02-01 UNTIL 2019-12-19 RESIGNED
MR GEOFFREY SULEIMAN HUSAUNNDEE Apr 1975 British Director 2019-12-19 UNTIL 2023-10-31 RESIGNED
MRS EMMA JANE ROBERTS Jul 1970 British Director 2008-06-06 UNTIL 2008-12-01 RESIGNED
CLIVE JORDAN Apr 1946 British Director 1999-02-01 UNTIL 2006-04-30 RESIGNED
MARK ALEXANDER HOWARD Apr 1956 British Director 1998-10-20 UNTIL 2009-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chamberlyns Group Limited 2019-12-19 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurence Charles Rose 2016-04-06 - 2019-12-19 9/1965 Gravesend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Paul Taylor 2016-04-06 - 2019-12-19 8/1962 Battle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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STRATEGY AND SOUNDINGBOARD LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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SECLON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CREASEYS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHARTER TAX CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARK HOWARD ACCOUNTANCY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHARTER TAX (ACCOUNTING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARTER TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CREASEYS LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Lonsdale Financial Consulting Limited Filleted accounts for Companies House (small and micro) 2023-04-27 31-12-2022 £82,810 Cash £102,597 equity
Lonsdale Financial Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-10-2020 £84,549 Cash £105,913 equity
Lonsdale Financial Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £99,806 Cash £63,478 equity
Accounts filed on 31-10-2018 2019-07-10 31-10-2018
Lonsdale Financial Consulting Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £130,319 Cash £85,889 equity
Lonsdale Financial Consulting Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £77,159 Cash £41,567 equity
Lonsdale Financial Consulting Ltd - Abbreviated accounts 16.1 2016-07-21 31-10-2015 £68,835 Cash £107,443 equity
Lonsdale Financial Consulting Ltd - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £69,073 Cash £109,177 equity
Lonsdale Financial Consulting Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £64,195 Cash £69,422 equity

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