Lancia Consulting Limited

General information

Name:

Lancia Consulting Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 09142551

Incorporation date: 2014-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of Lancia Consulting Limited, a company registered at 124 City Road, in London. This means it's been 10 years Lancia Consulting has existed in this business, as it was founded on Tue, 22nd Jul 2014. The company's reg. no. is 09142551 and the company post code is EC1V 2NX. The company's name is Lancia Consulting Limited. This enterprise's previous clients may remember this firm as Humix Consulting, which was in use up till Mon, 9th Mar 2015. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the accounts were reported.

As suggested by the following company's executives data, since 2019 there have been two directors: Jeffrey C. and Robert W.. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Lancia Consulting Limited 2015-03-09
  • Humix Consulting Limited 2014-07-22

Financial data based on annual reports

Company staff

Jeffrey C.

Role: Director

Appointed: 01 November 2019

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 09 October 2019

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 15 March 2024

Robert W.

Role: Director

Appointed: 06 July 2018

Latest update: 15 March 2024

People with significant control

Lancia Consult Pte Ltd
Address: 50 Raffles Place, #30-00 Singapore Land Tower, Singapore, Singapore
Legal authority Companies Act Cap 50
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-07-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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