Lammas Park Consulting Limited

General information

Name:

Lammas Park Consulting Ltd

Office Address:

25 Lammas Park Road Ealing W5 5JD London

Number: 04202685

Incorporation date: 2001-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lammas Park Consulting Limited may be contacted at 25 Lammas Park Road, Ealing in London. The firm zip code is W5 5JD. Lammas Park Consulting has been present on the British market since it was started in 2001. The firm registered no. is 04202685. The company currently known as Lammas Park Consulting Limited was known as Ann O'sullivan until 2002/10/01 at which point the business name was replaced. This business's registered with SIC code 70229, that means Management consultancy activities other than financial management. 2022-04-30 is the last time the company accounts were filed.

As the information gathered suggests, this particular company was built in 2001 and has so far been led by two directors. To provide support to the directors, this company has been utilizing the skillset of Paul B. as a secretary since the appointment on 2001/04/20.

Executives who control the firm include: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lammas Park Consulting Limited 2002-10-01
  • Ann O'sullivan Limited 2001-04-20

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 01 October 2006

Latest update: 24 February 2024

Paul B.

Role: Secretary

Appointed: 20 April 2001

Latest update: 24 February 2024

Ann O.

Role: Director

Appointed: 20 April 2001

Latest update: 24 February 2024

People with significant control

Paul B.
Notified on 13 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ann B.
Notified on 20 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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