Las Consultants Ltd

General information

Name:

Las Consultants Limited

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 09340339

Incorporation date: 2014-12-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Las Consultants Ltd is established as Private Limited Company, based in First Floor, Winston House, 349 Regents Park Road, London. The main office's located in N3 1DH. This enterprise has been registered in year 2014. The registration number is 09340339. This business's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Sun, 4th Dec 2022.

The data we obtained detailing the firm's personnel shows the existence of three directors: Daniel S., Hannah S. and Leon S. who joined the company's Management Board on Monday 18th March 2024, Thursday 4th December 2014.

Executives who control the firm include: Hannah S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 18 March 2024

Latest update: 24 March 2024

Hannah S.

Role: Director

Appointed: 18 March 2024

Latest update: 24 March 2024

Leon S.

Role: Director

Appointed: 04 December 2014

Latest update: 24 March 2024

People with significant control

Hannah S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leon S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 04 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2024-03-18 (AP01)
filed on: 20th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2015

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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