Lusona Consultancy (financial Services) Limited

General information

Name:

Lusona Consultancy (financial Services) Ltd

Office Address:

Duart House Finch Way Strathclyde Business Park ML4 3PR Bellshill

Number: SC419056

Incorporation date: 2012-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lusona Consultancy (financial Services) Limited may be gotten hold of in Duart House Finch Way, Strathclyde Business Park in Bellshill. The company's post code is ML4 3PR. Lusona Consultancy (financial Services) has existed in this business for the last twelve years. The company's registered no. is SC419056. From 2013-03-11 Lusona Consultancy (financial Services) Limited is no longer under the business name Lusona Consultancy (sales & Marketing). This enterprise's Standard Industrial Classification Code is 78200, that means Temporary employment agency activities. Lusona Consultancy (financial Services) Ltd reported its account information for the financial period up to March 31, 2023. The most recent confirmation statement was submitted on March 9, 2023.

Right now, this specific firm is governed by one director: Sarah M., who was assigned to lead the company in 2012. This firm had been managed by Christopher C. until September 2020. Furthermore a different director, including Stuart M. resigned five years ago.

  • Previous company's names
  • Lusona Consultancy (financial Services) Limited 2013-03-11
  • Lusona Consultancy (sales & Marketing) Limited 2012-03-09

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 09 March 2012

Latest update: 9 May 2024

People with significant control

Executives who have control over the firm are as follows: Sarah M. has substantial control or influence over the company. Lusona Consultancy (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bellshill at Finch Way, Strathclyde Business Park, ML4 3PR and was registered as a PSC under the registration number Sc419051.

Sarah M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lusona Consultancy (Group) Limited
Address: Duart House Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc419051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 2 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Saturday 9th March 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Comac House 2 Coddington Crescent Eurocental

Post code:

ML1 4YF

HQ address,
2014

Address:

Ellismuir House 6 Ellismuir Way Tannochside Park

Post code:

G71 5PW

City / Town:

Uddingston

Accountant/Auditor,
2014

Name:

Stuart Mcgregor Llp

Address:

Chartered Accountants Comac House 2 Coddington Crescent

Post code:

ML1 4YF

City / Town:

Eurocentral

Accountant/Auditor,
2013

Name:

Stuart Mcgregor Llp

Address:

Comac House 2 Coddington Crescent

Post code:

ML1 4YF

City / Town:

Eurocentral

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
12
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